Company Information
CIN
Status
Date of Incorporation
05 September 2006
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shyam Sohaney
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikrant Singh Saini
Director/Designated Partner
over 3 years ago
over 3 years ago
Brajesh Sohaney
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Anita Sohaney
Director
over 18 years ago
over 18 years ago
Sonali Sohaney
Director
over 18 years ago
over 18 years ago
Charges
18 May 2007
Indian Bank
45 Lak
04 May 2013
Indian Bank
25 Lak
21 January 2010
Indian Bank
15 Lak
18 May 2007
Indian Bank
0
04 May 2013
Indian Bank
0
21 January 2010
Indian Bank
0
18 May 2007
Indian Bank
0
04 May 2013
Indian Bank
0
21 January 2010
Indian Bank
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-06112019-signed
Form DPT-3-04112019-signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form ADT-1-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016