Company Information
CIN
Status
Date of Incorporation
14 November 2005
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subodh Waghmare
Director
about 19 years ago
about 19 years ago
Chandrakumar Makhija
Director
about 19 years ago
about 19 years ago
Vinod Hassanandani
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Bhuwanesh Prabhakar Shastri
Director
about 19 years ago
about 19 years ago
Charges
31 March 2008
State Bank Of India
90 Lak
31 March 2008
State Bank Of India
0
31 March 2008
State Bank Of India
0
31 March 2008
State Bank Of India
0
Documents
Form DIR-12-26122020_signed
Evidence of cessation;-25122020
Notice of resignation;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form AOC-4-13122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Directors report as per section 134(3)-12122020
Form AOC-4-13122020_signed
Form ADT-1-08122020_signed
Optional Attachment-(1)-08122020
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Form DPT-3-07122020_signed
Form ADT-1-03122020_signed
Copy of resolution passed by the company-03122020
Copy of written consent given by auditor-03122020
Optional Attachment-(1)-03122020
Form DIR-11-240615.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Form GNL.2-290814.PDF
Optional Attachment 2-290814.PDF
Optional Attachment 1-290814.PDF