Company Information

CIN
Status
Date of Incorporation
08 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
02 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Agarwal
Sudhir Agarwal
Director/Designated Partner
over 1 year ago
Girish Agarwal
Girish Agarwal
Director/Designated Partner
over 2 years ago
Satyendra Vyas
Satyendra Vyas
Director
over 4 years ago

Past Directors

Rajendra Gupta
Rajendra Gupta
Director
over 9 years ago
Sanjeev Chaturvedi
Sanjeev Chaturvedi
Director
over 14 years ago
Avnish Bhatnagar
Avnish Bhatnagar
Director
over 14 years ago

Charges

185 Crore
16 March 2022
Catalyst Trusteeship Limited
185 Crore
16 March 2022
Others
0
16 March 2022
Others
0

Documents

Form DPT-3-28092020-signed
Form DIR-12-16092020_signed
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
List of share holders, debenture holders;-12092020
Directors report as per section 134(3)-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Form ADT-1-09092020_signed
Copy of written consent given by auditor-07092020
Copy of the intimation sent by company-07092020
Copy of resolution passed by the company-07092020
Notice of resignation;-02012020
Form DIR-12-02012020_signed
Evidence of cessation;-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Interest in other entities;-02012020
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form DPT-3-24072019-signed
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
List of share holders, debenture holders;-03102017