Company Information

CIN
Status
Date of Incorporation
28 June 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shanu Soni
Shanu Soni
Director/Designated Partner
over 1 year ago
Sangita Soni
Sangita Soni
Director/Designated Partner
almost 3 years ago
Vaishali Jadiya
Vaishali Jadiya
Director/Designated Partner
almost 3 years ago
Sudhama Prasad Soni
Sudhama Prasad Soni
Director/Designated Partner
almost 3 years ago

Past Directors

Rajul Jain
Rajul Jain
Director
over 11 years ago
Ankit Munot
Ankit Munot
Director
over 11 years ago

Documents

Form DPT-3-06102020-signed
Auditor?s certificate-26092020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form AOC-4-08112019_signed
Form DPT-3-07112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Auditor?s certificate-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form ADT-1-29112018_signed
-29112018
Copy of written consent given by auditor-29112018
Copy of resolution passed by the company-29112018
Form AOC-4-11122017_signed
Form ADT-1-08122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Copy of resolution passed by the company-29112017
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017