Company Information

CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Umang Shah
Umang Shah
Director/Designated Partner
over 2 years ago
Kuldeep Jain
Kuldeep Jain
Director
about 10 years ago
Shailesh Shah
Shailesh Shah
Director
over 13 years ago

Past Directors

Anand Ganediwal Kamalkishor
Anand Ganediwal Kamalkishor
Director
about 10 years ago
Anshuman Nandlal Chaturvedi
Anshuman Nandlal Chaturvedi
Director
about 10 years ago
Jayesh Deshmukh
Jayesh Deshmukh
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-31102019-signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-26122017
Acknowledgement received from company-24032017
Form DIR-11-24032017_signed
Form DIR-12-24032017_signed
Notice of resignation filed with the company-24032017
Notice of resignation;-24032017
Proof of dispatch-24032017
Evidence of cessation;-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Form AOC-4-06072016-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02072016