Company Information
CIN
Status
Date of Incorporation
12 December 2003
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Employers Of Domestic Staff
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Preeti Malviya
Director/Designated Partner
over 6 years ago
over 6 years ago
Madanlal Agrawal
Director
about 21 years ago
about 21 years ago
Past Directors
Vishal Ratnakar
Additional Director
over 6 years ago
over 6 years ago
Alok Choudhary Tiwari
Additional Director
over 7 years ago
over 7 years ago
Devesh Tiwari
Additional Director
over 7 years ago
over 7 years ago
Sudesh Malviya
Additional Director
over 7 years ago
over 7 years ago
Rajkumari Agrawal
Director
over 17 years ago
over 17 years ago
Vidhya Davi Agrawal
Director
about 21 years ago
about 21 years ago
Documents
Form ADT-3-02112020_signed
Resignation letter-26102020
Form DIR-12-02112018_signed
Optional Attachment-(1)-29102018
Form DIR-12-11102018_signed
Evidence of cessation;-09102018
Notice of resignation;-09102018
Optional Attachment-(3)-07102018
Optional Attachment-(1)-07102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102018
Form DIR-12-07102018_signed
Optional Attachment-(2)-07102018
Form DIR-12-11012018_signed
Notice of resignation;-05012018
Evidence of cessation;-05012018
Letter of appointment;-05012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Form AOC-4-06122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Form DIR-12-24112017_signed
Form INC-22-19092017_signed
Form MGT-14-19092017_signed
Optional Attachment-(1)-19092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092017
Optional Attachment-(2)-19092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092017
Copies of the utility bills as mentioned above (not older than two months)-19092017