Company Information

CIN
Status
Date of Incorporation
31 May 2001
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
105,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Upendra Kumar Pandit
Upendra Kumar Pandit
Director
over 23 years ago
Shobha Sinho
Shobha Sinho
Director
over 23 years ago

Past Directors

Archana Apte
Archana Apte
Director
almost 9 years ago
Pradnya Gokhale
Pradnya Gokhale
Whole Time Director
over 9 years ago
Ashok Krishnanand Shastry
Ashok Krishnanand Shastry
Director
over 23 years ago
Pradeep Vasant Apte
Pradeep Vasant Apte
Director
over 23 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-24102019-signed
Optional Attachment-(1)-15012019
Notice of resignation;-15012019
Evidence of cessation;-15012019
Form DIR-12-15012019_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form INC-22-20102018_signed
Copies of the utility bills as mentioned above (not older than two months)-19102018
Optional Attachment-(1)-19102018
Optional Attachment-(2)-19102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102018
Form ADT-1-05122017_signed
Copy of written consent given by auditor-05122017
Copy of resolution passed by the company-05122017
Copy of the intimation sent by company-05122017
Form MGT-7-03122017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of written consent given by auditor-17092016