Company Information

CIN
Status
Date of Incorporation
28 October 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 May 2023
Paid Up Capital
9,152,000
Authorised Capital
9,300,000

Directors

Mandar Joglekar
Mandar Joglekar
Director/Designated Partner
over 2 years ago
Anil Kaul
Anil Kaul
Director/Designated Partner
over 2 years ago
Reshma Kaul
Reshma Kaul
Director/Designated Partner
over 2 years ago
Aboli Joglekar
Aboli Joglekar
Director/Designated Partner
over 2 years ago
Jaiprakash Parasnath Singh
Jaiprakash Parasnath Singh
Additional Director
about 12 years ago

Documents

Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form DPT-3-15112019-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-16102019_signed
Declaration under section 90-16102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-20082019-signed
Auditor?s certificate-22072019
Auditor?s certificate-30062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-20052019
Copy of the intimation sent by company-20052019
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018