Company Information

CIN
Status
Date of Incorporation
05 September 2000
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Paging, E-Mail, Cellular Phone, Video Conferencing, Internet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
202,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shamit Kalra
Shamit Kalra
Director/Designated Partner
over 1 year ago
Jayant Kothari
Jayant Kothari
Director
about 24 years ago
Suresh Kalra
Suresh Kalra
Director/Designated Partner
over 24 years ago

Documents

Form AOC-4-08102020_signed
Form MGT-7-08102020_signed
List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form DPT-3-07092020-signed
Form DPT-3-15112019-signed
Form DPT-3-30102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Form AOC-4-19092019_signed
Form ADT-1-18092019_signed
Copy of written consent given by auditor-18092019
Copy of resolution passed by the company-18092019
Copy of the intimation sent by company-18092019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
List of share holders, debenture holders;-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-20092017
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form AOC-4-20092017_signed