Company Information

CIN
Status
Date of Incorporation
30 October 2002
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 2017
Last Annual Meeting
16 June 2017
Paid Up Capital
528,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prerna Verma
Prerna Verma
Director
about 22 years ago
Vinay Vijaywargiya
Vinay Vijaywargiya
Director
about 22 years ago

Past Directors

Umesh Chandra Saboo
Umesh Chandra Saboo
Additional Director
about 16 years ago
Rakesh Bhargava
Rakesh Bhargava
Director
about 21 years ago

Charges

0
14 May 2004
Bank Of India
10 Lak
14 May 2004
Bank Of India
0
14 May 2004
Bank Of India
0
14 May 2004
Bank Of India
0

Documents

Form STK-2-08112017-signed
-12072017
Optional Attachment-(1)-12072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062017
Directors report as per section 134(3)-27062017
List of share holders, debenture holders;-27062017
Form AOC-4-27062017_signed
Form MGT-7-27062017_signed
List of share holders, debenture holders;-24042017
Directors report as per section 134(3)-24042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017
Form AOC-4-24042017_signed
Form MGT-7-24042017_signed
Form 20B-19042017_signed
Form AOC-4-19042017_signed
Form MGT-7-19042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
Directors report as per section 134(3)-18042017
List of share holders, debenture holders;-18042017
Annual return as per schedule V of the Companies Act,1956-18042017
Form 23B-15042017_signed
Form ADT-1-13042017_signed
Copy of the intimation sent by company-13042017
Optional Attachment-(1)-13042017
Copy of written consent given by auditor-13042017
Copy of the intimation received from the company - 2021.-13042017
Copy of resolution passed by the company-13042017
Evidence of cessation;-20032017
Form DIR-12-20032017_signed
Notice of resignation;-20032017