Company Information

CIN
Status
Date of Incorporation
18 March 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Lunawat
Sanjay Lunawat
Director/Designated Partner
over 1 year ago

Past Directors

Girish Madhukar Gadgil
Girish Madhukar Gadgil
Director
almost 15 years ago

Documents

Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Form ADT-1-19112020_signed
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Approval letter of extension of financial year or AGM-19112020
Approval letter for extension of AGM;-19112020
Copy of written consent given by auditor-18112020
Copy of resolution passed by the company-18112020
Optional Attachment-(1)-18112020
Copy of the intimation sent by company-18112020
Form DPT-3-16102020-signed
Optional Attachment-(1)-27022020
Form DIR-12-27022020_signed
Form DPT-3-11112019-signed
Form DPT-3-23102019-signed
Form MGT-7-28092019_signed
Form AOC-4-28092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017
Directors report as per section 134(3)-01082017
List of share holders, debenture holders;-01082017