Company Information

CIN
Status
Date of Incorporation
06 August 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
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 799/-

Directors

Venus Vani
Venus Vani
Director
over 1 year ago
Rupali Vani
Rupali Vani
Director
almost 10 years ago

Past Directors

Rajesh Jaiswal
Rajesh Jaiswal
Director
over 11 years ago
Niharika Rahi
Niharika Rahi
Director
almost 12 years ago
Gaurav Kadam
Gaurav Kadam
Director
about 12 years ago
Ankur Agrawal
Ankur Agrawal
Director
over 12 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-16082019-signed
Form DIR-12-14052019-signed
Optional Attachment-(1)-08052019
Evidence of cessation;-08052019
Evidence of cessation;-21042019
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
Form INC-22-01092017_signed
Copy of board resolution authorizing giving of notice-01092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092017
Copies of the utility bills as mentioned above (not older than two months)-01092017