Company Information

CIN
Status
Date of Incorporation
29 December 2006
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ishan Mishra
Ishan Mishra
Director
over 1 year ago
Ganga Sharma
Ganga Sharma
Director
over 14 years ago

Past Directors

Vandana Mishra
Vandana Mishra
Director
about 18 years ago
Rohit Mathur
Rohit Mathur
Director
about 18 years ago

Charges

90 Lak
02 March 2012
Oriental Bank Of Commerce
90 Lak
03 March 2008
Oriental Bank Of Commerce
75 Lak
02 March 2012
Oriental Bank Of Commerce
0
03 March 2008
Oriental Bank Of Commerce
0
02 March 2012
Oriental Bank Of Commerce
0
03 March 2008
Oriental Bank Of Commerce
0
02 March 2012
Oriental Bank Of Commerce
0
03 March 2008
Oriental Bank Of Commerce
0

Documents

Form DPT-3-07092020-signed
Form MGT-7-27082020_signed
Form AOC-4-27082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
List of share holders, debenture holders;-26082020
Directors report as per section 134(3)-26082020
Form ADT-1-04092019_signed
Form AOC-4-04092019_signed
Form MGT-7-04092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Copy of resolution passed by the company-03092019
Copy of written consent given by auditor-03092019
Directors report as per section 134(3)-03092019
List of share holders, debenture holders;-03092019
Form DPT-3-24072019-signed
Form DIR-12-17052019-signed
Evidence of cessation;-08052019
Form DIR-12-26042019_signed
Declaration by first director-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form AOC-4-23092018_signed
Form MGT-7-23092018_signed
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
List of share holders, debenture holders;-22092018
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed