Company Information
CIN
Status
Date of Incorporation
22 February 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anoop Singh Yadav
Director
almost 2 years ago
almost 2 years ago
Rajnish Agrawal
Director
almost 13 years ago
almost 13 years ago
Past Directors
Gaurav Kadam
Director
about 12 years ago
about 12 years ago
Niharika Rahi
Director
almost 13 years ago
almost 13 years ago
Ankur Agrawal
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-13102020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-04112019-signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Proof of dispatch-27042017
Notice of resignation filed with the company-27042017
Form DIR-11-27042017_signed
Acknowledgement received from company-27042017
Form MGT-14-05042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042017
Form DIR-12-05042017_signed
Evidence of cessation;-05042017
Optional Attachment-(1)-05042017