Company Information

CIN
Status
Date of Incorporation
19 November 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dishant Nenwa
Dishant Nenwa
Director/Designated Partner
over 7 years ago
Atul Agrawal
Atul Agrawal
Director/Designated Partner
over 7 years ago

Past Directors

Mayank Kumar Mathur
Mayank Kumar Mathur
Director
over 8 years ago
Neha Agrawal
Neha Agrawal
Additional Director
over 8 years ago
Deepak Gaud
Deepak Gaud
Additional Director
about 9 years ago
Sandeep Jain
Sandeep Jain
Director
about 14 years ago

Charges

10 Lak
20 January 2022
Hdfc Bank Limited
10 Lak
20 January 2022
Hdfc Bank Limited
0
20 January 2022
Hdfc Bank Limited
0
20 January 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-06012021_signed
Evidence of cessation;-13032020
Form DIR-12-13032020_signed
Optional Attachment-(1)-13032020
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form DPT-3-10102019-signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Form DIR-12-31102017_signed
Form INC-22-26082017_signed
Form MGT-14-26082017_signed
Copies of the utility bills as mentioned above (not older than two months)-26082017