Company Information

CIN
Status
Date of Incorporation
31 May 2011
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Jindal
Saurabh Jindal
Director/Designated Partner
almost 2 years ago
Chidamber Sharma
Chidamber Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Uma Mishra
Uma Mishra
Director
over 13 years ago
Anju Mishra
Anju Mishra
Director
over 13 years ago
Sanjeev Mishra
Sanjeev Mishra
Director
over 13 years ago

Documents

Form DPT-3-09102020-signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-14112019-signed
Form ADT-1-10012019_signed
Copy of the intimation sent by company-10012019
Copy of resolution passed by the company-10012019
Copy of written consent given by auditor-10012019
Directors report as per section 134(3)-27122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form ADT-3-12092018-signed
Resignation letter-11092018
Form ADT-1-25062018_signed
Copy of written consent given by auditor-23062018
Copy of the intimation sent by company-23062018
Copy of resolution passed by the company-23062018
Form ADT-1-02052018_signed
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Copy of resolution passed by the company-25042018
Copy of the intimation sent by company-25042018
Copy of written consent given by auditor-25042018
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018