Company Information

CIN
Status
Date of Incorporation
23 February 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Upadhyay
Anil Upadhyay
Director/Designated Partner
over 1 year ago
Sourabh Arora
Sourabh Arora
Director/Designated Partner
about 4 years ago

Past Directors

Anand Pancholi
Anand Pancholi
Director
about 4 years ago
Sanjeev Choudhary
Sanjeev Choudhary
Additional Director
about 5 years ago
Varsha Maheshwari
Varsha Maheshwari
Director
almost 14 years ago
Prem Narayan Maheshwari
Prem Narayan Maheshwari
Director
almost 14 years ago
Akhilesh Malviya
Akhilesh Malviya
Director
almost 14 years ago

Charges

20 Lak
16 March 2022
Hdfc Bank Limited
20 Lak
16 March 2022
Hdfc Bank Limited
0
16 March 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form ADT-1-24082020_signed
Copy of resolution passed by the company-20082020
Copy of the intimation sent by company-20082020
Copy of written consent given by auditor-20082020
Form ADT-3-08082020_signed
Resignation letter-08082020
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(1)-10122019
Form INC-22-19112019_signed
Evidence of cessation;-19112019
Form DIR-12-19112019_signed
Notice of resignation;-19112019
Copies of the utility bills as mentioned above (not older than two months)-18112019
Optional Attachment-(2)-18112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Optional Attachment-(1)-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
List of share holders, debenture holders;-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed