Company Information

CIN
Status
Date of Incorporation
24 December 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Agrawal
Deepak Agrawal
Director
about 14 years ago

Past Directors

Tejendra Singh Bhatia
Tejendra Singh Bhatia
Additional Director
over 6 years ago
Tajender Singh Bali
Tajender Singh Bali
Director
about 14 years ago

Documents

List of share holders, debenture holders;-20102020
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Form DPT-3-28092020-signed
Form ADT-1-23072019_signed
Copy of written consent given by auditor-23072019
Copy of the intimation sent by company-23072019
Copy of resolution passed by the company-23072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072019
List of share holders, debenture holders;-23072019
Directors report as per section 134(3)-23072019
Form AOC-4-23072019_signed
Form MGT-7-23072019_signed
Form DPT-3-16072019-signed
Optional Attachment-(1)-26062019
Auditor?s certificate-26062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form DIR-12-18102018_signed
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Optional Attachment-(3)-23082018