Company Information
CIN
Status
Date of Incorporation
10 January 2013
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
Vishva Rajesh Pathak
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Rama Rajeshbhai Pathak
Additional Director
over 3 years ago
over 3 years ago
Chandrarekha Sahu
Director
over 5 years ago
over 5 years ago
Sandeep Sahu
Director
about 12 years ago
about 12 years ago
Mishri Lal Sahu
Director
about 12 years ago
about 12 years ago
Documents
Form DPT-3-26122020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-18112019_signed
Form DPT-3-13112019-signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed
Form DPT-3-16102019-signed
Form DIR-12-04052019_signed
Evidence of cessation;-03052019
Form DIR-12-22042019_signed
Optional Attachment-(1)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Directors report as per section 134(3)-30082017
List of share holders, debenture holders;-30082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082017
Form AOC-4-30082017_signed
Form MGT-7-30082017_signed
Directors report as per section 134(3)-10092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092016
Details of other Entity(s)-10092016