Company Information

CIN
Status
Date of Incorporation
25 November 2004
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
25 August 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sheetal Jain
Sheetal Jain
Director/Designated Partner
almost 12 years ago
Madhu Mandowara Chainsukh
Madhu Mandowara Chainsukh
Additional Director
over 14 years ago

Past Directors

Sumit Jain
Sumit Jain
Additional Director
over 11 years ago
Amit Kumar Jain
Amit Kumar Jain
Director
almost 12 years ago
Mahesh Khandelwal Chandra
Mahesh Khandelwal Chandra
Director
over 17 years ago
Madan Lal Laxkar
Madan Lal Laxkar
Director
about 18 years ago

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-08082019-signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016_signed
Form MGT-7-071215.OCT
Form AOC-4-051115.OCT
-161214.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT