Company Information

CIN
Status
Date of Incorporation
02 November 2006
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 April 2022
Paid Up Capital
1,630,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Shubh Agarwal
Shubh Agarwal
Additional Director
over 6 years ago
Avnish Bhatnagar
Avnish Bhatnagar
Additional Director
over 7 years ago
Rajendra Gupta
Rajendra Gupta
Additional Director
over 7 years ago
Shiv Prasad Sharma
Shiv Prasad Sharma
Director
about 18 years ago

Documents

Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
List of share holders, debenture holders;-10102020
Directors report as per section 134(3)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form ADT-1-20082020_signed
Optional Attachment-(1)-18082020
Copy of the intimation sent by company-18082020
Copy of resolution passed by the company-18082020
Copy of written consent given by auditor-18082020
Form MGT-7-22082019_signed
Form AOC-4-22082019_signed
Directors report as per section 134(3)-20082019
List of share holders, debenture holders;-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Notice of resignation;-04122018
Form DIR-12-04122018_signed
Evidence of cessation;-04122018
Form DIR-12-24092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Form AOC-4-04062018_signed
Form MGT-7-04062018_signed
Directors report as per section 134(3)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
List of share holders, debenture holders;-31052018
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017