Company Information
CIN
Status
Date of Incorporation
22 October 2010
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Apoorva Baheti
Director
almost 2 years ago
almost 2 years ago
Past Directors
Pooja Baheti
Director
over 13 years ago
over 13 years ago
Sujit Paul
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions Being Included In Class 35.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-14-19102019_signed
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Form DIR-12-24052019_signed
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form ADT-1-30102017_signed
Copy of written consent given by auditor-28102017
Copy of the intimation sent by company-28102017
Copy of resolution passed by the company-28102017
Form MGT-14-28102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102016
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
List of share holders, debenture holders;-19102016
Form MGT-7-031215.OCT