Company Information

CIN
Status
Date of Incorporation
26 November 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Naredi
Manoj Naredi
Director
over 1 year ago

Past Directors

Ajay Bansal
Ajay Bansal
Additional Director
over 7 years ago
Sandeep Agrawal
Sandeep Agrawal
Director
about 14 years ago
Loveneet Kori
Loveneet Kori
Director
about 14 years ago

Documents

Form DPT-3-29122020
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-12072019-signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
List of share holders, debenture holders;-26092017
Evidence of cessation;-26092017
Form DIR-12-26092017_signed
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed
Form DIR-12-22052017_signed
Evidence of cessation;-22052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052017
Notice of resignation;-22052017