Company Information
CIN
Status
Date of Incorporation
17 February 2011
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prateek Agrawal
Director/Designated Partner
over 7 years ago
over 7 years ago
Hemlata Agrawal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Neha Singhal
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 9] Computer Software ; Computer Programmes [Programs], Recorded; Computer Software; Computer Programs [Downloadable Software]; Computer Programmes For Data Processing, Software Programmes For Accounting, Inventory And Trading,Computer,Laptop And Peripheral Being Included In Class 09
Documents
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-08112019-signed
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
List of share holders, debenture holders;-26032018
Optional Attachment-(1)-26032018
Notice of resignation;-01072017
Letter of appointment;-01072017
Form DIR-12-01072017_signed
Evidence of cessation;-01072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072017
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Optional Attachment-(1)-21102016
List of share holders, debenture holders;-21102016
Form MGT-7-21102016_signed