Company Information
CIN
Status
Date of Incorporation
25 September 2014
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
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Yashaa Ghorawat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Chaitali Sinha
Additional Director
over 7 years ago
over 7 years ago
Nilesh Upadhyay
Additional Director
over 7 years ago
over 7 years ago
Rohit Khandelwal
Director
over 9 years ago
over 9 years ago
Shishupal Verma
Director
over 9 years ago
over 9 years ago
Pramod Kumar Khanna
Additional Director
over 9 years ago
over 9 years ago
Jadab Mandal
Additional Director
over 9 years ago
over 9 years ago
Ashok Kumar John
Director
over 10 years ago
over 10 years ago
Poonam Amit Negi
Director
over 10 years ago
over 10 years ago
Rajeev Ranjan Sinha
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 35] Advertising And Marketing In Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes
[Class : 11] Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes
Documents
Form MGT-7-18102019_signed
List of share holders, debenture holders;-15102019
Form DPT-3-10102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Form AOC-4-30092019_signed
Optional Attachment-(1)-28092019
Form DIR-12-28092019_signed
Form DPT-3-12092019-signed
Auditor?s certificate-29062019
Auditor?s certificate-28062019
Form ADT-1-17042019_signed
Optional Attachment-(1)-17042019
Copy of written consent given by auditor-17042019
Optional Attachment-(2)-01122018
Optional Attachment-(3)-01122018
Form DIR-12-01122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018
Evidence of cessation;-30102018
Form DIR-12-30102018_signed
Notice of resignation;-30102018
Optional Attachment-(1)-30102018
Form ADT-3-10112017-signed
Resignation letter-10112017