Company Information

CIN
Status
Date of Incorporation
23 October 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 April 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Mayank Agrawal
Mayank Agrawal
Additional Director
over 10 years ago
Amit Goyal
Amit Goyal
Additional Director
over 10 years ago
Vivek Kumar Jain
Vivek Kumar Jain
Director
about 12 years ago

Documents

Form DPT-3-06052020-signed
Form DPT-3-20042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Form ADT-3-28122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Resignation letter-21122018
Form MGT-7-23122017_signed
Optional Attachment-(1)-16122017
List of share holders, debenture holders;-16122017
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form INC-22-16032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032017
Copies of the utility bills as mentioned above (not older than two months)-16032017
Copy of board resolution authorizing giving of notice-16032017