Company Information

CIN
Status
Date of Incorporation
01 March 2013
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 199/-

Directors

Chirag Jain
Chirag Jain
Director/Designated Partner
over 1 year ago
Ashok Kumar Daglia
Ashok Kumar Daglia
Director
over 1 year ago
Pradeep Karambelkar
Pradeep Karambelkar
Director/Designated Partner
over 1 year ago

Past Directors

Surabhi Pawar
Surabhi Pawar
Additional Director
about 8 years ago
Deepak Chouhan Kumar
Deepak Chouhan Kumar
Director
over 9 years ago
Vijeta Shrivastava
Vijeta Shrivastava
Additional Director
over 9 years ago
Aadhar Sharma
Aadhar Sharma
Director
almost 12 years ago
Sanjay Pawar
Sanjay Pawar
Director
almost 12 years ago
Raghav Shrivastava
Raghav Shrivastava
Director
almost 12 years ago
Ramesh Moolchandani
Ramesh Moolchandani
Director
almost 12 years ago

Documents

Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-26122018_signed
Copy of written consent given by auditor-26122018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Optional Attachment-(1)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form DIR-12-27102017_signed
Form DIR-12-26102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102017
Letter of appointment;-04102017
Form DIR-12-04102017_signed
Interest in other entities;-04102017
Optional Attachment-(1)-14112016
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form MGT-7-14112016_signed