Company Information

CIN
Status
Date of Incorporation
05 December 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Prasad
Rajendra Prasad
Director
over 1 year ago

Past Directors

Devesh Goyal
Devesh Goyal
Additional Director
almost 7 years ago
Bholanath Mishra
Bholanath Mishra
Additional Director
almost 9 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-03122019_signed
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form DIR-12-15122018_signed
Form INC-22-03122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122018
Copies of the utility bills as mentioned above (not older than two months)-03122018
Form DIR-11-20012018_signed
Form DIR-12-20012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Evidence of cessation;-19012018
Interest in other entities;-19012018
Notice of resignation filed with the company-19012018
Notice of resignation;-19012018
Proof of dispatch-19012018
Acknowledgement received from company-19012018
Letter of appointment;-19012018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form INC-22-29062017_signed