Company Information

CIN
Status
Date of Incorporation
14 February 1992
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Hariramani
Vijay Hariramani
Director/Designated Partner
about 1 year ago
Nikhil Kaushik
Nikhil Kaushik
Director/Designated Partner
over 8 years ago
Radha Sharan Goswami
Radha Sharan Goswami
Director
almost 21 years ago

Past Directors

Satish Kumar Malik
Satish Kumar Malik
Director
almost 21 years ago
Carnet Elias Fernandes
Carnet Elias Fernandes
Director
almost 21 years ago
Sunil Kaushal
Sunil Kaushal
Director
almost 21 years ago
Uttam Ganguly
Uttam Ganguly
Director
almost 21 years ago
Mukesh Sachdeva
Mukesh Sachdeva
Director
over 21 years ago
Ram Kuber Dubey
Ram Kuber Dubey
Director
almost 33 years ago

Documents

Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Evidence of cessation;-29042019
Form DIR-12-29042019_signed
Notice of resignation;-29042019
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Form DIR-12-24112016_signed
Evidence of cessation;-22112016
Optional Attachment-(1)-22112016