Company Information

CIN
Status
Date of Incorporation
29 September 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raj Kumar Bansal
Raj Kumar Bansal
Director
almost 2 years ago
Renu Devi
Renu Devi
Director
over 2 years ago
Ankit Bansal
Ankit Bansal
Individual Promoter
over 6 years ago

Past Directors

Nitesh Baid
Nitesh Baid
Director
almost 6 years ago
Nikhil Goyanka
Nikhil Goyanka
Director
over 6 years ago
Rajesh Shivratan Agarwal
Rajesh Shivratan Agarwal
Director
over 9 years ago
Chandan Kumar Sharma
Chandan Kumar Sharma
Director
over 14 years ago
Rakesh Kumar
Rakesh Kumar
Director
over 14 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032019
Evidence of cessation;-17032019
Form DIR-12-17032019_signed
Interest in other entities;-17032019
Notice of resignation;-17032019
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Interest in other entities;-17092018
Form DIR-12-17092018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Form AOC-4A-231115.PDF