Company Information

CIN
Status
Date of Incorporation
09 May 2010
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

Nipun Agrawal
Nipun Agrawal
Director/Designated Partner
over 2 years ago
Kiran Deshmukh
Kiran Deshmukh
Director/Designated Partner
almost 3 years ago
Nikhilesh Agrawal
Nikhilesh Agrawal
Director/Designated Partner
almost 11 years ago
Anil Kulkarni
Anil Kulkarni
Director/Designated Partner
over 15 years ago

Past Directors

Rajendra Devdas Barkalle
Rajendra Devdas Barkalle
Director
over 15 years ago
Avinash Mapuskar
Avinash Mapuskar
Director
over 15 years ago

Documents

Form ADT-3-30112020_signed
Resignation letter-30112020
Form ADT-1-28112020_signed
Copy of written consent given by auditor-28112020
Copy of resolution passed by the company-28112020
Form DPT-3-07102020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form DPT-3-13112019-signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
List of share holders, debenture holders;-11092018
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form ADT-1-14072018_signed
Copy of the intimation sent by company-13072018
Copy of written consent given by auditor-13072018
Copy of resolution passed by the company-13072018
Form ADT-1-04052018_signed
Copy of written consent given by auditor-03052018
Copy of the intimation sent by company-03052018
Copy of resolution passed by the company-03052018
Form ADT-3-17042018-signed
Resignation letter-11042018
Form MGT-14-05032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180305
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032018