Company Information

CIN
Status
Date of Incorporation
01 July 2011
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 2022
Paid Up Capital
900,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Santosh Dubey Kumar
Santosh Dubey Kumar
Director/Designated Partner
over 13 years ago
Sandeep Kumar Singh
Sandeep Kumar Singh
Director/Designated Partner
over 13 years ago

Past Directors

Jyoti Baghel Singh
Jyoti Baghel Singh
Director
about 5 years ago
Ankita Dubey
Ankita Dubey
Director
about 5 years ago

Charges

0
16 March 2012
Bank Of Baroda
40 Lak
16 March 2012
Bank Of Baroda
0
16 March 2012
Bank Of Baroda
0
16 March 2012
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Form DIR-12-13082020_signed
Optional Attachment-(1)-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Form ADT-1-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Copy of resolution passed by the company-28112016
Copy of the intimation sent by company-28112016
Copy of written consent given by auditor-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016
Form 2-160313.OCT
Optional Attachment 1-140313.PDF
List of allottees-140313.PDF
Form 5-280213.PDF
Optional Attachment 3-280213.PDF
Optional Attachment 2-280213.PDF
Optional Attachment 1-280213.PDF
MoA - Memorandum of Association-280213.PDF
Form 8-230312.OCT
Certificate of Registration of Mortgage-220312.PDF
Certificate of Registration of Mortgage-220312.PDF
Certificate of Registration of Mortgage-220312.PDF