Company Information

CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Kumar Jain
Deepak Kumar Jain
Director/Designated Partner
over 2 years ago
Prakash Ramesh Sagari
Prakash Ramesh Sagari
Director/Designated Partner
over 2 years ago

Past Directors

Hemant Madhukar Gadgil
Hemant Madhukar Gadgil
Director
over 13 years ago

Documents

Form MGT-7-18112020_signed
List of share holders, debenture holders;-10112020
Approval letter for extension of AGM;-10112020
Form AOC-4-03112020_signed
Approval letter of extension of financial year or AGM-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form DPT-3-16102020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form DPT-3-25112019-signed
Form AOC-4-29102019_signed
Form DPT-3-23102019-signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-25102017_signed
Optional Attachment-(1)-24102017
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017