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
30 September 2023
Paid Up Capital
215,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 499/-

Directors

Atul Kulkarni
Atul Kulkarni
Beneficial Owner
over 5 years ago
Anil Kulkarni
Anil Kulkarni
Director/Designated Partner
over 11 years ago
Ujjwal Bhorkar
Ujjwal Bhorkar
Director/Designated Partner
over 11 years ago

Past Directors

Deosharan Trivedi
Deosharan Trivedi
Director
almost 15 years ago
Satish Yadav
Satish Yadav
Director
almost 15 years ago

Documents

Form ADT-3-30112020_signed
Resignation letter-30112020
Form ADT-1-28112020_signed
Copy of written consent given by auditor-28112020
Copy of resolution passed by the company-28112020
Form DPT-3-06102020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form DPT-3-22102019-signed
Form BEN - 2-06102019_signed
Declaration under section 90-05102019
List of share holders, debenture holders;-27072018
Form AOC - 4 CFS-27072018_signed
Form MGT-7-27072018_signed
Supplementary or Test audit report under section 143-25072018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25072018
Form AOC-4-24072018_signed
Directors report as per section 134(3)-19072018
Optional Attachment-(1)-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Form ADT-1-11072018_signed
Copy of the intimation sent by company-11072018