Company Information

CIN
Status
Date of Incorporation
12 June 2013
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sheela Runwal
Sheela Runwal
Director
over 1 year ago
Dhanraj Runwal
Dhanraj Runwal
Director
over 10 years ago

Past Directors

Rohit Bose
Rohit Bose
Director
over 9 years ago

Documents

Form ADT-1-07092020_signed
Copy of resolution passed by the company-05092020
Copy of the intimation sent by company-05092020
Copy of written consent given by auditor-05092020
Form ADT-3-29072020_signed
Resignation letter-28072020
Form DIR-12-02062020_signed
Form DIR-11-02062020_signed
Evidence of cessation;-02062020
Acknowledgement received from company-02062020
Notice of resignation filed with the company-02062020
Notice of resignation;-02062020
Optional Attachment-(1)-02062020
Proof of dispatch-02062020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-03102018_signed
List of share holders, debenture holders;-01102018
Optional Attachment-(1)-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
Optional Attachment-(1)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017