Company Information

CIN
Status
Date of Incorporation
27 March 2006
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
150,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Dhoot
Renu Dhoot
Director
over 17 years ago
Pradeep Dhadwaiwale
Pradeep Dhadwaiwale
Director
almost 19 years ago

Past Directors

Aparna Dhadwaiwale
Aparna Dhadwaiwale
Director
over 17 years ago
Raman Dhoot
Raman Dhoot
Director
almost 19 years ago

Documents

Form STK-2-01012020-signed
-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(2)-23052019
Optional Attachment-(3)-23052019
Optional Attachment-(3)-14052019
Optional Attachment-(2)-14052019
Optional Attachment-(1)-14052019
-14052019
-22042019
Optional Attachment-(1)-22042019
Notice of resignation;-22012019
Evidence of cessation;-22012019
Form DIR-12-22012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Form DIR-12-12122018_signed
Optional Attachment-(1)-12122018
Optional Attachment-(2)-12122018
Optional Attachment-(3)-12122018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Form ADT-1-16112018_signed
Copy of resolution passed by the company-16112018
Copy of written consent given by auditor-16112018
Copy of the intimation sent by company-16112018
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed