Company Information

CIN
Status
Date of Incorporation
24 August 2006
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Priyank Gagrani
Priyank Gagrani
Director/Designated Partner
about 2 years ago
Seema Gagrani
Seema Gagrani
Additional Director
about 2 years ago
Kamlesh Kumar Gagrani
Kamlesh Kumar Gagrani
Director
over 18 years ago

Past Directors

Vitthal Das Dhagra
Vitthal Das Dhagra
Director
almost 11 years ago
Lalita Dhagra
Lalita Dhagra
Director
almost 11 years ago
Venus Vani
Venus Vani
Director
over 18 years ago

Documents

Form DPT-3-01012021_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-18102019-signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-23112018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form ADT-1-11122017_signed
Copy of written consent given by auditor-11122017
Copy of resolution passed by the company-11122017
Copy of the intimation sent by company-11122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed