Company Information

CIN
Status
Date of Incorporation
01 March 2006
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Periodicals And Journals Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,782,890
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhanpal Doshi
Dhanpal Doshi
Director/Designated Partner
almost 2 years ago
Parasmal Doshi
Parasmal Doshi
Director
over 16 years ago
Rajendra Bandi
Rajendra Bandi
Director
almost 19 years ago

Past Directors

Jethanand Ramnani
Jethanand Ramnani
Director
almost 19 years ago

Documents

Form PAS-3-18122020_signed
Copy of Board or Shareholders? resolution-18122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122020
Form DPT-3-11122020_signed
Form SH-7-24022020-signed
Altered memorandum of assciation;-31012020
Copy of the resolution for alteration of capital;-31012020
Form MGT-14-17012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Altered memorandum of association-17012020
Form PAS-3-10012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012020
Copy of Board or Shareholders? resolution-10012020
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form SH-7-13082019-signed
Copy of the resolution for alteration of capital;-05082019
Altered memorandum of assciation;-05082019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form MGT-14-18072019_signed
Altered memorandum of association-18072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Form DPT-3-15072019-signed
Copy of the resolution for alteration of capital;-04072019