Company Information

CIN
Status
Date of Incorporation
29 January 2014
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dattaram Solanki Jadhav
Dattaram Solanki Jadhav
Director
over 5 years ago
Mahmud .
Mahmud .
Director/Designated Partner
over 6 years ago

Past Directors

Ravindra Dushrath Bhatt
Ravindra Dushrath Bhatt
Director
over 8 years ago
Naresh Kumar Patel
Naresh Kumar Patel
Director
over 9 years ago
Ramkumar Khunkhun Kanojia
Ramkumar Khunkhun Kanojia
Director
over 9 years ago
Mukesh Tukaram Barela
Mukesh Tukaram Barela
Director
almost 11 years ago
Nirmal Bilar Barela
Nirmal Bilar Barela
Director
almost 11 years ago

Documents

Form AOC-5-06022020-signed
Copy of board resolution-31012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Evidence of cessation;-13082019
Form DIR-12-13082019_signed
Notice of resignation;-13082019
Optional Attachment-(1)-13082019
Optional Attachment-(2)-13082019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form DIR-12-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Optional Attachment-(1)-19092018
Notice of resignation;-19092018
Evidence of cessation;-19092018
Form MGT-7-06072018_signed
Form AOC-4-05072018_signed
List of share holders, debenture holders;-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016