Company Information

CIN
Status
Date of Incorporation
14 August 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Jain
Rajeev Jain
Director
over 11 years ago
Ramesh Chand Jain
Ramesh Chand Jain
Director
over 11 years ago

Past Directors

Vimal Chandrakant Shah
Vimal Chandrakant Shah
Director
over 12 years ago
Shanti Sunil Shetty
Shanti Sunil Shetty
Director
over 12 years ago

Documents

Form MGT-14-03042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200403
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Altered memorandum of association-13032020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4(XBRL)-21112019_signed
Optional Attachment-(1)-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form INC-22-01102019_signed
Copies of the utility bills as mentioned above (not older than two months)-01102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102019
Form INC-28-14052019-signed
Optional Attachment-(2)-06052019
Optional Attachment-(1)-06052019
Copy of court order or NCLT or CLB or order by any other competent authority.-06052019
Optional Attachment-(3)-06052019
Form AOC-4(XBRL)-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012019
Optional Attachment-(2)-07012019
Optional Attachment-(1)-07012019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-06122018
Form INC-28-25092018-signed
Optional Attachment-(1)-24092018
Copy of court order or NCLT or CLB or order by any other competent authority.-24092018
Copy of court order or NCLT or CLB or order by any other competent authority.-20092018
Form MGT-7-04122017_signed
Form AOC-4(XBRL)-03122017_signed
List of share holders, debenture holders;-26112017