Company Information

CIN
Status
Date of Incorporation
20 March 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Binod Chandra Maharana
Binod Chandra Maharana
Director/Designated Partner
about 1 year ago
Anjali Nahar
Anjali Nahar
Director/Designated Partner
about 1 year ago
Nilesh Gupta
Nilesh Gupta
Director/Designated Partner
almost 2 years ago
Amit Singhvi
Amit Singhvi
Director/Designated Partner
almost 8 years ago
Vishnu Garg
Vishnu Garg
Director
almost 8 years ago
Pankaj Kumar Gupta
Pankaj Kumar Gupta
Beneficial Owner
almost 8 years ago

Documents

Form DPT-3-26122020_signed
Optional Attachment-(1)-26122020
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-03062019
Optional Attachment-(1)-20032019
Form DIR-12-20032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Optional Attachment-(2)-20032019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form MGT-14-02052018_signed
Form INC-22-02052018_signed
Optional Attachment-(1)-02052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052018
Copies of the utility bills as mentioned above (not older than two months)-02052018
Optional Attachment-(3)-02052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052018
Optional Attachment-(2)-02052018
Form DIR-11-17012018_signed
Acknowledgement received from company-17012018
Proof of dispatch-17012018
Notice of resignation filed with the company-17012018