Company Information

CIN
Status
Date of Incorporation
11 February 2003
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 May 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Kumar Semare
Mahesh Kumar Semare
Director/Designated Partner
almost 2 years ago

Past Directors

Sanjeev Chaturvedi
Sanjeev Chaturvedi
Additional Director
over 7 years ago
Avnish Bhatnagar
Avnish Bhatnagar
Additional Director
over 7 years ago
Satya Kumar Mishra
Satya Kumar Mishra
Director
almost 22 years ago
Devendra Kumar Tiwari
Devendra Kumar Tiwari
Director
almost 22 years ago

Documents

Form DPT-3-28092020-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
Optional Attachment-(1)-07092020
Form MGT-7-30072019_signed
Form AOC-4-30072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
List of share holders, debenture holders;-24072019
Directors report as per section 134(3)-24072019
Form DPT-3-25062019-signed
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
List of share holders, debenture holders;-25062018
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form DIR-12-21062018_signed
Notice of resignation;-19092017
Form DIR-12-19092017
Evidence of cessation;-19092017
Optional Attachment-(1)-19092017
Form DIR-12-14092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092017
Interest in other entities;-14092017