Company Information

CIN
Status
Date of Incorporation
23 June 2006
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
710,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Singhania
Vinod Kumar Singhania
Beneficial Owner
over 1 year ago
Ankita Mittal
Ankita Mittal
Director
over 1 year ago
Vishal Mittal
Vishal Mittal
Director/Designated Partner
almost 2 years ago

Past Directors

Abhay Kumar Mittal
Abhay Kumar Mittal
Director
over 18 years ago

Documents

Form ADT-1-01122020_signed
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Copy of the intimation sent by company-25112020
Copy of written consent given by auditor-25112020
Copy of resolution passed by the company-25112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form BEN - 2-25072019_signed
Declaration under section 90-24072019
Form DIR-12-29012019_signed
Optional Attachment-(3)-28012019
Optional Attachment-(2)-28012019
Optional Attachment-(4)-28012019
Optional Attachment-(1)-28012019
Notice of resignation;-28012019
Evidence of cessation;-28012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Interest in other entities;-28012019
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed