Company Information

CIN
Status
Date of Incorporation
04 August 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
990,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Panjwani
Deepak Panjwani
Director
over 6 years ago
Neeraj Kumar Panjwani
Neeraj Kumar Panjwani
Beneficial Owner
almost 10 years ago

Past Directors

Kamlesh Jain
Kamlesh Jain
Director
over 13 years ago
Pravin Kumar Jain
Pravin Kumar Jain
Director
over 13 years ago
Narayan Das Patwa
Narayan Das Patwa
Director
over 13 years ago
Umakanta Patwa
Umakanta Patwa
Director
over 13 years ago
Namrata Patwa
Namrata Patwa
Director
over 13 years ago

Documents

Form DPT-3-29122020_signed
Optional Attachment-(1)-24122020
Form BEN - 2-20122020_signed
Optional Attachment-(1)-20122020
Declaration under section 90-20122020
Form MGT-7-24112019_signed
Form DPT-3-13112019-signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019
Form DPT-3-20082019-signed
Optional Attachment-(1)-22072019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Proof of dispatch-27102018
Notice of resignation filed with the company-27102018
Form DIR-11-27102018_signed
Acknowledgement received from company-27102018
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Evidence of cessation;-28092018
Interest in other entities;-28092018
Optional Attachment-(1)-28092018
Optional Attachment-(2)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed