Company Information

CIN
Status
Date of Incorporation
18 March 2013
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
14 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukesh Singh Gour
Mukesh Singh Gour
Director
almost 12 years ago

Past Directors

Barkha Gour
Barkha Gour
Additional Director
over 6 years ago
Jaykumar Prabhudas Bajaj
Jaykumar Prabhudas Bajaj
Additional Director
over 9 years ago
Mahesh Prabhudas Bajaj
Mahesh Prabhudas Bajaj
Additional Director
over 9 years ago
Nilesh Upadhyay
Nilesh Upadhyay
Director
almost 12 years ago
Rajeev Ranjan Sinha
Rajeev Ranjan Sinha
Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form DIR-12-04102019_signed
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form AOC-4-04042019_signed
Form MGT-7-04042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Directors report as per section 134(3)-02042019
List of share holders, debenture holders;-02042019
Form DIR-12-02102018_signed
Optional Attachment-(1)-31082018
Notice of resignation;-31082018
Interest in other entities;-31082018
Evidence of cessation;-31082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Form INC-22-08012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012017
Copies of the utility bills as mentioned above (not older than two months)-08012017
List of share holders, debenture holders;-19092016
Directors report as per section 134(3)-19092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Form AOC-4-19092016
Form MGT-7-19092016_signed
Form AOC-4-221115.OCT
Form MGT-7-231115.OCT
Form DIR-12-311015.OCT
Form ADT-1-181015.OCT
Interest in other entities-020715.PDF