Company Information

CIN
Status
Date of Incorporation
15 October 2010
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 199/-

Directors

Prabhulal Mandloi
Prabhulal Mandloi
Director/Designated Partner
over 1 year ago
Ashish Garg
Ashish Garg
Director/Designated Partner
about 7 years ago

Past Directors

Pradeep Verma
Pradeep Verma
Additional Director
over 4 years ago
Shashi Garg
Shashi Garg
Director
about 7 years ago
Ayush Gupta
Ayush Gupta
Director
over 9 years ago
Manish Garg
Manish Garg
Director
over 9 years ago
Vishal Jain
Vishal Jain
Director
over 12 years ago
Satish Kala
Satish Kala
Director
over 12 years ago

Documents

Form DPT-3-25022021-signed
Form ADT-3-16012021_signed
Form DPT-3-07012021_signed
Resignation letter-31122020
Optional Attachment-(2)-24092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form AOC-4-24092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Optional Attachment-(2)-15092020
Notice of resignation;-15092020
Form DIR-12-15092020_signed
Evidence of cessation;-15092020
Interest in other entities;-15092020
Form MGT-7-09032020_signed
Copy of MGT-8-06032020
List of share holders, debenture holders;-06032020
Optional Attachment-(1)-06032020
Form DIR-12-07012020_signed
Optional Attachment-(1)-31122019
Notice of resignation;-31122019
Evidence of cessation;-31122019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DIR-12-03092019_signed
Optional Attachment-(1)-02092019
Notice of resignation;-02092019
Evidence of cessation;-02092019
Form INC-22-26042019_signed