Company Information

CIN
Status
Date of Incorporation
16 September 2005
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Neha Shah
Neha Shah
Director
over 1 year ago
Arpit Shah
Arpit Shah
Director
almost 16 years ago
Sunil Kamdar
Sunil Kamdar
Director/Designated Partner
almost 17 years ago

Past Directors

Ankit Shah
Ankit Shah
Additional Director
over 11 years ago
Kanchan Shah
Kanchan Shah
Director
over 19 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
Form AOC-4-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Optional Attachment-(1)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form AOC-4-051115.OCT
Form MGT-7-041115.OCT
Form ADT-1-161015.OCT
Form ADT-1-180915.OCT
Form23AC-160915 for the FY ending on-310314.OCT
FormSchV-160915 for the FY ending on-310314.OCT
Form66-241013 for the FY ending on-310313.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT