Company Information

CIN
Status
Date of Incorporation
17 June 2011
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

Mukul Bansal
Mukul Bansal
Director/Designated Partner
about 4 years ago
Atul Tiwari
Atul Tiwari
Director
over 13 years ago

Past Directors

Kishore Kumar Patle
Kishore Kumar Patle
Director
over 5 years ago
Sumit Singhal
Sumit Singhal
Director
over 13 years ago

Documents

Form DIR-12-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(1)-30122020
Form DPT-3-30092020-signed
Optional Attachment-(1)-25092020
Notice of resignation;-25092020
Evidence of cessation;-25092020
Form DIR-12-27092020_signed
Form DIR-12-21072020_signed
Optional Attachment-(1)-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Optional Attachment-(2)-20072020
Form DIR-12-18122019_signed
Optional Attachment-(1)-17122019
Notice of resignation;-17122019
Evidence of cessation;-17122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-14-16112019_signed
Form DIR-12-16112019_signed