Company Information

CIN
Status
Date of Incorporation
06 August 2012
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Banka
Amit Banka
Director
over 12 years ago

Past Directors

Pankaj Khandelwal
Pankaj Khandelwal
Additional Director
over 7 years ago
Purnima Khandelwal
Purnima Khandelwal
Additional Director
over 7 years ago
Chetan Jitendra Juthani
Chetan Jitendra Juthani
Director
over 10 years ago

Documents

Form MGT-7-08012021_signed
Optional Attachment-(2)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Approval letter for extension of AGM;-31122020
Form DPT-3-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter of extension of financial year or AGM-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form BEN - 2-30122019_signed
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Declaration under section 90-30122019
Form AOC-4-17112019_signed
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-17092019-signed
Form DPT-3-08082019-signed
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Form DIR-12-18102018_signed
Form ADT-1-07102018_signed