Company Information

CIN
Status
Date of Incorporation
08 November 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
112,000
Authorised Capital
200,000

Directors

Sakshi Sakhlecha
Sakshi Sakhlecha
Director/Designated Partner
about 2 years ago
Ravindra Nigam
Ravindra Nigam
Director/Designated Partner
over 2 years ago
Pratyush Sakhlecha
Pratyush Sakhlecha
Director/Designated Partner
over 2 years ago
Rajesh Dave
Rajesh Dave
Director
about 14 years ago
Vijay Kumar Saklecha
Vijay Kumar Saklecha
Director
about 14 years ago

Documents

Form DPT-3-23122020_signed
Auditor?s certificate-23122020
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form DPT-3-20112019-signed
Form ADT-1-28102019_signed
Directors report as per section 134(3)-28102019
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
List of depositors-07082019
Auditor?s certificate-07082019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-29112016