Company Information

CIN
Status
Date of Incorporation
27 September 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
142,700
Authorised Capital
500,000

Directors

Sunil Rawat
Sunil Rawat
Director/Designated Partner
over 2 years ago
Tanmay Rawat
Tanmay Rawat
Director/Designated Partner
over 3 years ago
Ajay Bhoraskar
Ajay Bhoraskar
Director/Designated Partner
about 20 years ago
Vinita Rathi
Vinita Rathi
Director
about 20 years ago

Past Directors

Neeru Rawat
Neeru Rawat
Director
over 17 years ago

Charges

28 April 2022
Hdfc Bank Limited
0
25 January 2022
Others
0
28 April 2022
Hdfc Bank Limited
0
25 January 2022
Others
0
28 April 2022
Hdfc Bank Limited
0
25 January 2022
Others
0

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-20092019_signed
Declaration under section 90-13092019
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-27102016
Form MGT-7-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Details of other Entity(s)-26102016