Company Information

CIN
Status
Date of Incorporation
09 June 2004
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
102,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gyani Tiwari
Gyani Tiwari
Director/Designated Partner
almost 2 years ago
Somit Wadhwani
Somit Wadhwani
Director/Designated Partner
over 2 years ago
Ajay Mohan Mathur
Ajay Mohan Mathur
Director/Designated Partner
over 20 years ago
Amresh Saxena
Amresh Saxena
Director/Designated Partner
over 20 years ago
Madhura Rawat
Madhura Rawat
Director/Designated Partner
over 20 years ago
Suman Sharma
Suman Sharma
Director/Designated Partner
over 20 years ago
Vivek Sharma
Vivek Sharma
Director/Designated Partner
over 20 years ago
Prakash Bannapure
Prakash Bannapure
Director/Designated Partner
over 20 years ago
Hitesh Kumar Gosain
Hitesh Kumar Gosain
Director
over 20 years ago

Documents

List of share holders, debenture holders;-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-22112019_signed
Form ADT-1-21112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of written consent given by auditor-21112019
Form MGT-7-21112019_signed
Form DPT-3-13112019-signed
Auditor?s certificate-25072019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
Evidence of cessation;-04082017
Notice of resignation;-04082017
Form DIR-12-04082017_signed
Directors report as per section 134(3)-20022017