Company Information

CIN
Status
Date of Incorporation
07 February 1996
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ishhan Samriya
Ishhan Samriya
Director/Designated Partner
over 1 year ago
Hardik Satyanarain Samariya
Hardik Satyanarain Samariya
Director/Designated Partner
over 1 year ago
Atul Kumar Jhawar
Atul Kumar Jhawar
Director/Designated Partner
almost 2 years ago
Anirudh Jhavar
Anirudh Jhavar
Director/Designated Partner
almost 2 years ago
Saurabh Samriya
Saurabh Samriya
Director/Designated Partner
about 5 years ago
Adityakumar Bansilal Samariya
Adityakumar Bansilal Samariya
Director/Designated Partner
about 5 years ago
Meena Adityakumar Samariya
Meena Adityakumar Samariya
Beneficial Owner
about 5 years ago
Pankaj Jhavar
Pankaj Jhavar
Director/Designated Partner
about 5 years ago

Past Directors

Balkrishna Jhawar
Balkrishna Jhawar
Director
almost 17 years ago
Sitarani Jhawar
Sitarani Jhawar
Director
almost 29 years ago

Documents

Form DPT-3-30092020-signed
Form DIR-12-10092020_signed
Optional Attachment-(1)-02092020
Evidence of cessation;-02092020
Optional Attachment-(3)-02092020
Optional Attachment-(2)-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-06112019-signed
Form DPT-3-31102019-signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed