Company Information

CIN
Status
Date of Incorporation
08 September 2006
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharti Dhawan
Bharti Dhawan
Director/Designated Partner
almost 2 years ago
Gaurav Dhawan
Gaurav Dhawan
Director
almost 2 years ago
Mahendra Ramniklal Vora
Mahendra Ramniklal Vora
Director
about 18 years ago

Charges

15 Lak
17 December 2007
Industrial Development Bank Of India Ltd.
15 Lak
17 December 2007
Industrial Development Bank Of India Ltd.
0
17 December 2007
Industrial Development Bank Of India Ltd.
0

Documents

Form DPT-3-14102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28122019
Form AOC-4-28122019_signed
Form AOC-4 additional attachment-28122019_signed
Form MGT-7-28122019_signed
Form DPT-3-03122019-signed
Form ADT-1-20052019_signed
Form INC-22-05052019_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.-05052019
Copy of board resolution authorizing giving of notice-05052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052019
Copies of the utility bills as mentioned above (not older than two months)-05052019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016