Company Information

CIN
Status
Date of Incorporation
29 March 2007
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
12,972,550
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Dhanotia
Dinesh Dhanotia
Director/Designated Partner
almost 2 years ago
Anant Kumar Bomb
Anant Kumar Bomb
Director
almost 18 years ago

Past Directors

Pratibha Gangwal
Pratibha Gangwal
Director
almost 16 years ago
Saroj Bomb
Saroj Bomb
Director
almost 18 years ago

Documents

Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form DPT-3-18112019-signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MGT-14-08042019_signed
Form ADT-1-08042019_signed
Copy of resolution passed by the company-06042019
Optional Attachment-(1)-06042019
Copy of written consent given by auditor-06042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Form ADT-3-30032019_signed
Resignation letter-29032019
Form MGT-7-26112018_signed
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-15102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(1)-12122017
Form MGT-7-12122017_signed