Company Information

CIN
Status
Date of Incorporation
03 August 1994
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
11 August 2023
Paid Up Capital
192,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhishek Suryakant Vyas
Abhishek Suryakant Vyas
Director/Designated Partner
over 1 year ago
Manoj Nair
Manoj Nair
Director/Designated Partner
almost 2 years ago
Sony Ravindranath
Sony Ravindranath
Director/Designated Partner
almost 2 years ago
Sanjeev Dubey
Sanjeev Dubey
Director/Designated Partner
about 2 years ago
Sanjiv Vinod Singh
Sanjiv Vinod Singh
Director/Designated Partner
about 2 years ago

Past Directors

Ruby Nigam
Ruby Nigam
Director
over 22 years ago
Birendra Kumar Nigam
Birendra Kumar Nigam
Director
over 30 years ago

Charges

4 Lak
26 September 2004
State Bank Of India
4 Lak
26 September 2004
State Bank Of India
0
26 September 2004
State Bank Of India
0
26 September 2004
State Bank Of India
0
26 September 2004
State Bank Of India
0

Documents

Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Form ADT-1-01102020_signed
Copy of resolution passed by the company-01102020
Copy of the intimation sent by company-01102020
Copy of written consent given by auditor-01102020
Interest in other entities;-20042020
Form DIR-12-20042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042020
Optional Attachment-(2)-20042020
Form DPT-3-15072019-signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-01022018_signed
List of share holders, debenture holders;-26012018
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form AOC-4-251115.OCT