Company Information

CIN
Status
Date of Incorporation
24 June 2013
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhupendra Jain
Bhupendra Jain
Additional Director
almost 6 years ago
Rajendra Kumar Sharma
Rajendra Kumar Sharma
Director
almost 9 years ago

Past Directors

Abhay Dubey
Abhay Dubey
Director
over 11 years ago
Surendra Pratap Saxena
Surendra Pratap Saxena
Director
over 11 years ago

Documents

Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form MGT-14-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form DPT-3-05112019-signed
Form DPT-3-22102019-signed
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form DIR-12-21052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Form MGT-7-04112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-31102018_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
List of share holders, debenture holders;-29102017
Form AOC-4-29102017_signed
Form MGT-7-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Directors report as per section 134(3)-30102016