Company Information

CIN
Status
Date of Incorporation
01 April 2013
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anshul Agrawal
Anshul Agrawal
Director
over 1 year ago
Shrey Mittal
Shrey Mittal
Director/Designated Partner
over 1 year ago
Tapan Rawat
Tapan Rawat
Director
over 1 year ago
Ganesh Rawat
Ganesh Rawat
Director
almost 12 years ago

Past Directors

Ankur Agrawal
Ankur Agrawal
Director
over 9 years ago

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DIR-12-08112019_signed
Evidence of cessation;-07112019
Notice of resignation;-07112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26062018
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form DIR-12-100316.OCT
Optional Attachment 1-090316.PDF
Declaration of the appointee Director- in Form DIR-2-090316.PDF
Form AOC-4-311015.OCT