Company Information

CIN
Status
Date of Incorporation
09 September 2002
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Readymade Garments Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
21,130,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surinder Sharma
Surinder Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Ashwani Kumar
Ashwani Kumar
Additional Director
almost 5 years ago
Tarsem Kumar
Tarsem Kumar
Director
over 16 years ago
Balwinder Kumar
Balwinder Kumar
Director
over 16 years ago

Documents

Form ADT-1-03012021_signed
Form ADT-3-28122020_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Resignation letter-16122020
Form DIR-12-15122020_signed
Optional Attachment-(1)-14122020
Evidence of cessation;-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form DPT-3-28092020-signed
Optional Attachment-(1)-18092020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-26072019-signed
Form MGT-7-14062019_signed
Form DIR-12-13062019_signed
Form AOC-4-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
List of share holders, debenture holders;-12062019
Directors report as per section 134(3)-12062019
Optional Attachment-(1)-12062019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(1)-18042019