Company Information

CIN
Status
Date of Incorporation
06 May 2003
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

Ujjwal Bhorkar
Ujjwal Bhorkar
Director/Designated Partner
almost 3 years ago
Anil Kulkarni
Anil Kulkarni
Director/Designated Partner
almost 8 years ago

Past Directors

Anup Pathak
Anup Pathak
Director
over 7 years ago
Deepika Jain
Deepika Jain
Director
over 12 years ago

Documents

Form DPT-3-07102020-signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-22102019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form ADT-3-16102019_signed
Resignation letter-16102019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Optional Attachment-(1)-10102018
Form DIR-12-09082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Optional Attachment-(1)-08082018
Form ADT-1-04052018_signed
Copy of the intimation sent by company-03052018
Copy of resolution passed by the company-03052018
Copy of written consent given by auditor-03052018
Form ADT-3-17042018-signed