Company Information
CIN
Status
Date of Incorporation
30 August 2006
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
1,300,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 799/-
Directors
Arun Dagaria
Beneficial Owner
over 5 years ago
over 5 years ago
Atul Surana
Director
over 14 years ago
over 14 years ago
Past Directors
Pushpendra Thakur
Additional Director
almost 11 years ago
almost 11 years ago
Mahendra Dagaria
Director
over 12 years ago
over 12 years ago
Vikas Jain
Director
over 18 years ago
over 18 years ago
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form AOC-4-16042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Directors report as per section 134(3)-09042019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-29062018_signed
List of share holders, debenture holders;-28062018
Form MGT-7-05072017_signed
Optional Attachment-(1)-03072017
List of share holders, debenture holders;-03072017
Optional Attachment-(1)-12082016
Notice of resignation;-12082016
Form DIR-12-12082016_signed
Evidence of cessation;-12082016
Form AOC-4-020116.OCT
Form DIR-12-110415.OCT
Form23AC-090415 for the FY ending on-310314.OCT
Letter of Appointment-080415.PDF
Interest in other entities-080415.PDF
Evidence of cessation-080415.PDF
Form ADT-1-090415.OCT
Form23AC-080415 for the FY ending on-310312.OCT