Company Information

CIN
Status
Date of Incorporation
19 September 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
310,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailendra Kumar Agrawal
Shailendra Kumar Agrawal
Director/Designated Partner
over 7 years ago
Manit Sharma
Manit Sharma
Director
over 7 years ago

Past Directors

Mohan Patel
Mohan Patel
Director
over 11 years ago
Abhilash Bordia
Abhilash Bordia
Director
over 13 years ago
Rahul Chouhan
Rahul Chouhan
Director
over 13 years ago

Documents

Form AOC-4-25122020_signed
Form DPT-3-25122020_signed
Form MGT-7-25122020_signed
Form DPT-3-18122020
Approval letter of extension of financial year or AGM-18122020
List of share holders, debenture holders;-18122020
Approval letter for extension of AGM;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020
Form MGT-7-18122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30092019-signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-17092018_signed