Company Information

CIN
Status
Date of Incorporation
01 April 2003
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabhulal Mandloi
Prabhulal Mandloi
Director/Designated Partner
almost 2 years ago
Rishabh Jain
Rishabh Jain
Director/Designated Partner
almost 2 years ago
Anshul Gupta
Anshul Gupta
Director
over 7 years ago
Abhay Gupta
Abhay Gupta
Director
about 16 years ago
Supraneet Maru
Supraneet Maru
Director
almost 22 years ago

Past Directors

Abhinandan Maheshwari
Abhinandan Maheshwari
Director
over 5 years ago
Prakash Patidar
Prakash Patidar
Director
over 7 years ago
Amit Gupta
Amit Gupta
Director
over 9 years ago
Jyoti Gupta
Jyoti Gupta
Director
almost 15 years ago
Aruna Bai Gupta
Aruna Bai Gupta
Director
about 16 years ago

Documents

Form AOC-4-20022020_signed
Form MGT-7-20022020_signed
Directors report as per section 134(3)-19022020
List of share holders, debenture holders;-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Copy of MGT-8-19022020
Optional Attachment-(1)-15052019
Evidence of cessation;-15052019
Optional Attachment-(3)-15052019
Notice of resignation;-15052019
Form DIR-12-15052019_signed
Form DIR-12-14052019_signed
Optional Attachment-(1)-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Optional Attachment-(5)-14052019
Optional Attachment-(3)-14052019
Optional Attachment-(4)-14052019
Optional Attachment-(2)-14052019
Form MGT-7-22012019_signed
Optional Attachment-(1)-17012019
List of share holders, debenture holders;-17012019
Copy of MGT-8-17012019
Form AOC-4-16012019_signed
Optional Attachment-(1)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form MGT-14-01052018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180501
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042018
Altered memorandum of association-30042018
Optional Attachment-(1)-30042018