Company Information

CIN
Status
Date of Incorporation
05 February 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Girish Budhrani
Girish Budhrani
Director/Designated Partner
over 2 years ago
Komal Budhrani
Komal Budhrani
Director/Designated Partner
over 2 years ago
Shubham Budhrani
Shubham Budhrani
Director/Designated Partner
over 2 years ago
Sudhir Kumar Budhrani
Sudhir Kumar Budhrani
Director/Designated Partner
almost 3 years ago

Past Directors

Ankur Budhrani
Ankur Budhrani
Additional Director
over 3 years ago
Kailash Chawla
Kailash Chawla
Director
almost 13 years ago
Yugal Chainani
Yugal Chainani
Director
almost 13 years ago
Dheeraj Pahuja
Dheeraj Pahuja
Director
almost 13 years ago

Charges

75 Lak
20 March 2013
Oriental Bank Of Commerce
75 Lak
20 March 2013
Oriental Bank Of Commerce
0
20 March 2013
Oriental Bank Of Commerce
0
20 March 2013
Oriental Bank Of Commerce
0
20 March 2013
Oriental Bank Of Commerce
0

Documents

Form DPT-3-13102020-signed
Form ADT-1-24112019_signed
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DPT-3-06092019-signed
Form DPT-3-16082019-signed
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form ADT-1-24102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of written consent given by auditor-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copy of resolution passed by the company-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Directors report as per section 134(3)-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
List of share holders, debenture holders;-30092018
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed