Company Information

CIN
Status
Date of Incorporation
04 September 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhiraj Daryani
Dhiraj Daryani
Director/Designated Partner
over 2 years ago
Jatin Daryani
Jatin Daryani
Director/Designated Partner
almost 7 years ago

Past Directors

Sachin Upadhyay
Sachin Upadhyay
Director
over 12 years ago

Documents

Optional Attachment-(1)-09072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
Directors report as per section 134(3)-09072020
List of share holders, debenture holders;-09072020
Form MGT-7-09072020_signed
Form AOC-4-09072020_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-17072019-signed
Proof of dispatch-02072019
Optional Attachment-(1)-02072019
Notice of resignation;-02072019
Notice of resignation filed with the company-02072019
Form DIR-12-02072019_signed
Form DIR-11-02072019_signed
Evidence of cessation;-02072019
Acknowledgement received from company-02072019
Form DIR-12-01072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Interest in other entities;-01072019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018