Company Information

CIN
Status
Date of Incorporation
09 April 2003
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Smita Jangalwa
Smita Jangalwa
Director
about 15 years ago
Rakesh Jangalwa
Rakesh Jangalwa
Director
almost 22 years ago

Past Directors

Jitendra Prasad Tiwari
Jitendra Prasad Tiwari
Director
almost 22 years ago
Amul Urdhwareshe Digamber
Amul Urdhwareshe Digamber
Director
almost 22 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-16052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form MGT-7-05012018_signed
List of share holders, debenture holders;-29122017
Form AOC-4-06042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
Directors report as per section 134(3)-01042017
Form MGT-7-01042017_signed
List of share holders, debenture holders;-31032017
Form AOC-4-041215.OCT
Form ADT-1-031215.OCT
Form MGT-7-031215.OCT
Form23AC-240115 for the FY ending on-310314.OCT
Form INC-22-210115.OCT
FormSchV-210115 for the FY ending on-310314.OCT
FormSchV-161113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT