Company Information

CIN
Status
Date of Incorporation
08 June 2010
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dinesh Mundhra
Dinesh Mundhra
Director/Designated Partner
about 2 years ago
Sonia Mundhra
Sonia Mundhra
Director/Designated Partner
over 6 years ago
Reena Mundra
Reena Mundra
Director
over 14 years ago

Past Directors

Jay Prakash Dayma
Jay Prakash Dayma
Director
about 10 years ago
Saroj Mundra
Saroj Mundra
Director
over 14 years ago

Documents

List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-08012019_signed
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Notice of resignation;-24042018
Evidence of cessation;-24042018
Form DIR-12-24042018_signed
Optional Attachment-(1)-13042018
Form DIR-12-13042018_signed
Optional Attachment-(3)-13042018
Optional Attachment-(2)-13042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
List of share holders, debenture holders;-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed