Company Information

CIN
Status
Date of Incorporation
23 March 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madhu Mandowara Chainsukh
Madhu Mandowara Chainsukh
Director/Designated Partner
about 1 year ago
Chain Sukh Mandowara
Chain Sukh Mandowara
Director/Designated Partner
almost 14 years ago

Past Directors

Vinod Jain
Vinod Jain
Director
almost 14 years ago
Kaushal Ameta
Kaushal Ameta
Director
almost 14 years ago

Documents

Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-25102019-signed
Optional Attachment-(1)-30062019
Form MGT-7-19052019_signed
Form AOC-4-19052019_signed
Form ADT-1-09052019_signed
Copy of resolution passed by the company-09052019
Copy of written consent given by auditor-09052019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
List of share holders, debenture holders;-23042019
Form DIR-12-22032018_signed
Notice of resignation;-22032018
Evidence of cessation;-22032018
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
Form MGT-7-301115.OCT
Form AOC-4-061115.OCT