Company Information

CIN
Status
Date of Incorporation
19 February 2007
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,210,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jatin Damani Virendra
Jatin Damani Virendra
Additional Director
almost 8 years ago
Rajendra Jain
Rajendra Jain
Director
over 15 years ago

Past Directors

Archana Prasad
Archana Prasad
Additional Director
over 6 years ago
Alok Kumar
Alok Kumar
Additional Director
almost 10 years ago
Anil Kumar Pandya
Anil Kumar Pandya
Director
over 10 years ago
Vipin Kumar Pancholia
Vipin Kumar Pancholia
Director
almost 11 years ago
Kavindra Samvatsar
Kavindra Samvatsar
Director
over 15 years ago
Sunil Hirawat
Sunil Hirawat
Director
over 15 years ago
Manoj Kumar Chhajer
Manoj Kumar Chhajer
Director
almost 18 years ago
Sanjukta Jain
Sanjukta Jain
Director
almost 18 years ago

Documents

Form DPT-3-25112019-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form ADT-1-14112018_signed
Copy of written consent given by auditor-14112018
Copy of the intimation sent by company-14112018
Copy of resolution passed by the company-14112018
Form DIR-12-14112018_signed
Optional Attachment-(1)-14112018
Acknowledgement received from company-08102018
Form DIR-11-08102018_signed
Proof of dispatch-08102018
Notice of resignation filed with the company-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102018
Notice of resignation;-02102018
Optional Attachment-(1)-02102018
Evidence of cessation;-02102018
Form DIR-12-02102018_signed
Form ADT-1-03032018_signed
Optional Attachment-(1)-03032018
Copy of resolution passed by the company-03032018
Copy of written consent given by auditor-03032018