Company Information

CIN
Status
Date of Incorporation
28 November 2002
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
2,925,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Agarwal
Ashish Agarwal
Director
over 1 year ago
Kiran Deshmukh
Kiran Deshmukh
Director
over 18 years ago

Past Directors

Sunil Patil
Sunil Patil
Additional Director
about 12 years ago
Asha Agarwal
Asha Agarwal
Director
about 15 years ago
Ashwini Agarwal
Ashwini Agarwal
Director
over 16 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 17 years ago
Gangadhar Thoukar
Gangadhar Thoukar
Director
almost 17 years ago
Pankaj Kacholia
Pankaj Kacholia
Director
over 18 years ago
Shantanu Singh Thakur
Shantanu Singh Thakur
Director
over 18 years ago

Documents

Form DPT-3-18062020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form ADT-1-271115.OCT
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form23AC-200215 for the FY ending on-310314.OCT
FormSchV-200215 for the FY ending on-310314.OCT
Form MGT-14-231214.OCT
Copy of resolution-221214.PDF
-231214.OCT