Company Information

CIN
Status
Date of Incorporation
04 February 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,550,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Gupta Chandra
Dinesh Gupta Chandra
Director
almost 10 years ago
Nishant Pandey
Nishant Pandey
Director
almost 10 years ago
Mukesh Upadhyay
Mukesh Upadhyay
Director
almost 14 years ago

Past Directors

Rajesh Joshi
Rajesh Joshi
Additional Director
over 13 years ago
Balkrishna Muniya
Balkrishna Muniya
Director
almost 14 years ago

Charges

0
17 January 2013
Punjab National Bank
15 Lak
17 January 2013
Punjab National Bank
0
17 January 2013
Punjab National Bank
0

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form ADT-1-11122019_signed
Form AOC-4-07122019_signed
Copy of the intimation sent by company-03122019
Optional Attachment-(1)-03122019
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form AOC-4-09112016_signed