Company Information

CIN
Status
Date of Incorporation
13 December 1985
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
10 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indu Batni
Indu Batni
Director
almost 6 years ago
Apoorva Jajoo
Apoorva Jajoo
Director
about 7 years ago

Past Directors

Madhuri Jajoo
Madhuri Jajoo
Director
about 7 years ago
Veena Rathi
Veena Rathi
Director
about 22 years ago
Savitri Jajoo
Savitri Jajoo
Director
about 22 years ago

Documents

Form INC-22-03052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copy of board resolution authorizing giving of notice-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Optional Attachment-(1)-03052019
Form DIR-12-26022019_signed
Optional Attachment-(3)-19022019
Optional Attachment-(2)-19022019
Optional Attachment-(4)-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Evidence of cessation;-19022019
Optional Attachment-(1)-19022019
Notice of resignation;-19022019
Form DIR-11-17032018_signed
Form DIR-12-17032018_signed
Acknowledgement received from company-12032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Evidence of cessation;-12032018
Interest in other entities;-12032018
Notice of resignation filed with the company-12032018
Optional Attachment-(1)-12032018
Optional Attachment-(2)-12032018
Optional Attachment-(3)-12032018
Proof of dispatch-12032018
Notice of resignation;-12032018
Form DIR-11-22022018_signed
Acknowledgement received from company-21022018
Proof of dispatch-21022018
Notice of resignation filed with the company-21022018