Company Information

CIN
Status
Date of Incorporation
20 February 2003
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 199/-

Directors

Arvind Gour
Arvind Gour
Director
almost 22 years ago

Past Directors

Asha Gour
Asha Gour
Director
almost 22 years ago
Shailee Gaur
Shailee Gaur
Director
almost 22 years ago
Akhilesh Gour
Akhilesh Gour
Whole Time Director
almost 22 years ago

Documents

Form DPT-3-19112019-signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-13082019-signed
Copy of the intimation sent by company-27062019
Form ADT-1-27062019
Copy of written consent given by auditor-27062019
Copy of resolution passed by the company-27062019
Form ADT-3-19032019_signed
Resignation letter-13032019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-27102016_signed
List of share holders, debenture holders;-21102016
Form MGT-7-21102016