Company Information

CIN
Status
Date of Incorporation
30 May 1989
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
290,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nilesh Porwal
Nilesh Porwal
Director/Designated Partner
over 1 year ago
Manisha Porwal
Manisha Porwal
Director/Designated Partner
over 4 years ago

Past Directors

Trapti Agrawal
Trapti Agrawal
Director
almost 7 years ago
Rajkumar Agarwal
Rajkumar Agarwal
Director
almost 7 years ago
Sushma Neema
Sushma Neema
Director
about 20 years ago
Neeta Bhandari
Neeta Bhandari
Director
about 20 years ago
Hemlata Agrawal
Hemlata Agrawal
Director
almost 30 years ago

Documents

Optional Attachment-(5)-07112020
Optional Attachment-(2)-07112020
Optional Attachment-(3)-07112020
Optional Attachment-(1)-07112020
Notice of resignation;-07112020
Evidence of cessation;-07112020
Form DIR-12-07112020_signed
Optional Attachment-(4)-07112020
Optional Attachment-(3)-24102020
Form DIR-12-24102020_signed
Optional Attachment-(2)-24102020
Optional Attachment-(1)-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Form DPT-3-22112019-signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form INC-22-19092019_signed
Copy of board resolution authorizing giving of notice-14092019
Optional Attachment-(1)-14092019
Copies of the utility bills as mentioned above (not older than two months)-14092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092019
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form MGT-7-05112018_signed
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018