Company Information

CIN
Status
Date of Incorporation
31 July 1998
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
over 1 year ago
Amit Sharma
Amit Sharma
Director/Designated Partner
over 6 years ago

Past Directors

Yeshwant Madhusudan Pande
Yeshwant Madhusudan Pande
Director
over 25 years ago
Ganesh Prasad Dubey
Ganesh Prasad Dubey
Director
over 26 years ago

Documents

Form AOC-4-10122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-04092019-signed
Notice of resignation;-27042019
Form DIR-12-27042019_signed
Evidence of cessation;-27042019
Declaration by first director-27042019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-29102018
Form DIR-12-29102018_signed
Optional Attachment-(2)-29102018
Declaration by first director-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed
Form AOC-4-12072018_signed
Form MGT-7-11072018_signed
Directors report as per section 134(3)-05072018