Company Information

CIN
Status
Date of Incorporation
27 August 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sankesh Atulbhai Bariya
Sankesh Atulbhai Bariya
Director/Designated Partner
over 4 years ago
Hitendra Pansuriya
Hitendra Pansuriya
Director/Designated Partner
about 6 years ago

Past Directors

Jay Bharat Darji
Jay Bharat Darji
Director
about 7 years ago
Pulkit Purnachandra Mehta
Pulkit Purnachandra Mehta
Additional Director
over 8 years ago
Utkarsh Ravindra Phanse
Utkarsh Ravindra Phanse
Additional Director
about 9 years ago
Dinesh Naiwal
Dinesh Naiwal
Director
about 10 years ago
Vijay Govindbhai Prajapati
Vijay Govindbhai Prajapati
Director
about 10 years ago
Hirendrasinh Dharmsinh Rajput
Hirendrasinh Dharmsinh Rajput
Director
over 11 years ago
Chandrakant Shah
Chandrakant Shah
Director
almost 13 years ago
Yogesh Hiralal Mehta
Yogesh Hiralal Mehta
Director
over 13 years ago

Documents

Form MGT-14-03042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200403
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Altered memorandum of association-18032020
Form DIR-12-02012020_signed
Optional Attachment-(1)-31122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DPT-3-08112019-signed
Form DIR-12-12092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Evidence of cessation;-10092019
Notice of resignation;-10092019
Form ADT-1-19072019_signed
Copy of written consent given by auditor-11072019
Copy of resolution passed by the company-11072019
Copy of the intimation sent by company-11072019
Form ADT-1-04072019_signed
Copy of resolution passed by the company-03072019
Copy of the intimation sent by company-03072019
Copy of written consent given by auditor-03072019
Form MSME FORM I-08062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012019
Optional Attachment-(2)-15012019
Optional Attachment-(1)-15012019
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-05012019_signed