Company Information

CIN
Status
Date of Incorporation
01 March 2013
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhisham Dhamija
Bhisham Dhamija
Director/Designated Partner
over 2 years ago
Amit Khandelwal
Amit Khandelwal
Additional Director
about 9 years ago
Sureshchandra Shyamlal Goyal
Sureshchandra Shyamlal Goyal
Additional Director
about 9 years ago
Amith Shrikrishna Agarwal
Amith Shrikrishna Agarwal
Additional Director
about 9 years ago

Past Directors

Jitin Mathur
Jitin Mathur
Nominee Director
almost 4 years ago
Abhishek Pradhan
Abhishek Pradhan
Nominee Director
almost 6 years ago
Amit Bansal
Amit Bansal
Additional Director
over 6 years ago
Harshil Gupta
Harshil Gupta
Additional Director
over 8 years ago
Sanjay Kumar Aggarwal
Sanjay Kumar Aggarwal
Additional Director
over 8 years ago

Documents

Form DPT-3-13112019-signed
Form MGT-7-06062019_signed
Form AOC-4-06062019_signed
Form AOC-4-04062019_signed
Form MGT-7-04062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Directors report as per section 134(3)-29052019
List of share holders, debenture holders;-29052019
Form INC-22-22052019_signed
Form MGT-14-29042019_signed
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Optional Attachment-(1)-11042019
Form DIR-12-11042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Optional Attachment-(1)-05042019
Evidence of cessation;-05042019
Form DIR-12-05042019_signed
Notice of resignation;-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Optional Attachment-(1)-03042019
Interest in other entities;-03042019
Form DIR-12-03042019_signed
Form DIR-11-11092018_signed
Notice of resignation filed with the company-10092018
Proof of dispatch-10092018
Form ADT-3-06062018-signed