Company Information

CIN
Status
Date of Incorporation
05 January 2010
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shobha Devi Bhattad
Shobha Devi Bhattad
Director/Designated Partner
over 1 year ago
Rajesh Kumar Bhattad
Rajesh Kumar Bhattad
Director/Designated Partner
almost 2 years ago
Shrayank Agrawal
Shrayank Agrawal
Director/Designated Partner
almost 4 years ago
Kiran Agrawal
Kiran Agrawal
Director
about 15 years ago

Past Directors

Vijay Kumar Agrawal
Vijay Kumar Agrawal
Additional Director
over 5 years ago
Shrikrishna Agrawal
Shrikrishna Agrawal
Director
almost 14 years ago

Documents

Form DPT-3-28122020_signed
Form ADT-3-26122020_signed
Resignation letter-25122020
Form DIR-12-24122020_signed
Form DIR-12-23122020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-26092019-signed
Form DIR-12-23052019_signed
Form DIR-12-21052019_signed
Optional Attachment-(1)-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form ADT-1-13112017_signed
Copy of resolution passed by the company-13112017
Copy of written consent given by auditor-13112017
Copy of the intimation sent by company-13112017
Form MGT-7-04112017_signed