Company Information

CIN
Status
Date of Incorporation
25 May 2012
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
50,000
Authorised Capital
50,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surana Rajendrasingh Tejsingh
Surana Rajendrasingh Tejsingh
Director
over 1 year ago
Suraj Desai
Suraj Desai
Director/Designated Partner
almost 2 years ago
Rajesh Mehta
Rajesh Mehta
Director/Designated Partner
over 12 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-18122017_signed
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
Form MGT-7-06122016_signed
List of share holders, debenture holders;-30112016
Form ADT-1-29102016_signed
Copy of written consent given by auditor-29102016
Copy of the intimation sent by company-29102016
Copy of resolution passed by the company-29102016
Form ADT-1-040116.OCT
Resignation Letter-261215.PDF
Form ADT-3-261215.PDF
Form AOC-4-291115.OCT
Form MGT-7-211115.OCT
-241214.OCT