Company Information
CIN
Status
Date of Incorporation
12 January 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
785,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ansh Trivedi
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Sharmilee Trivedi
Additional Director
over 14 years ago
over 14 years ago
Prahlad Sisodia
Director
almost 15 years ago
almost 15 years ago
Anil Trivedi
Managing Director
almost 15 years ago
almost 15 years ago
Charges
23 December 2015
Icici Bank Limited
62 Lak
23 December 2015
Icici Bank Limited
0
23 December 2015
Icici Bank Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Evidence of cessation;-05072019
Form DIR-12-05072019_signed
Interest in other entities;-05072019
Notice of resignation;-05072019
Optional Attachment-(1)-05072019
Form AOC-4-19012019_signed
Form MGT-7-17012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-27122017_signed
Copy of the intimation sent by company-27122017
Copy of resolution passed by the company-27122017
Optional Attachment-(1)-27122017
Copy of written consent given by auditor-27122017
Form AOC-4-19122017_signed
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form MGT-14-11122017_signed
Form INC-22-04122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112017
Copies of the utility bills as mentioned above (not older than two months)-29112017
Copy of board resolution authorizing giving of notice-29112017
Optional Attachment-(1)-28112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112017