Company Information

CIN
Status
Date of Incorporation
02 March 2012
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

Dilip Bhambore
Dilip Bhambore
Director
almost 14 years ago

Past Directors

Chandra Shekhar Bhambore
Chandra Shekhar Bhambore
Additional Director
almost 10 years ago
Pankaj Joshi
Pankaj Joshi
Director
almost 14 years ago
Nilesh Upadhyay
Nilesh Upadhyay
Director
almost 14 years ago

Documents

Form AOC-4-17112019_signed
Form DPT-3-30102019-signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Auditor?s certificate-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-14122016_signed
List of share holders, debenture holders;-09122016
Optional Attachment-(1)-09122016
Form AOC-4-30112016_signed
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form DIR-12-29102016_signed
Optional Attachment-(1)-29102016
Letter of appointment;-29102016