Company Information

CIN
Status
Date of Incorporation
29 January 2014
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 499/-

Directors

Megha Rai
Megha Rai
Director/Designated Partner
over 1 year ago
. Dharmendra
. Dharmendra
Director/Designated Partner
over 1 year ago

Past Directors

Prachi Shrivastava
Prachi Shrivastava
Additional Director
about 6 years ago
Ravi Shrivastava
Ravi Shrivastava
Additional Director
about 6 years ago
Sanjyot Bhalchandra Pethe
Sanjyot Bhalchandra Pethe
Additional Director
over 6 years ago
Devendra Prasad Singh
Devendra Prasad Singh
Director
about 11 years ago

Documents

Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Form DPT-3-28092020-signed
Form MGT-7-08112019_signed
Form AOC-4-07112019_signed
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
Form DPT-3-26092019-signed
Auditor?s certificate-30062019
Form ADT-1-02042019_signed
Copy of resolution passed by the company-30032019
Optional Attachment-(1)-30032019
Copy of written consent given by auditor-30032019
Evidence of cessation;-19012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Form DIR-12-19012019_signed
Notice of resignation;-19012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Optional Attachment-(1)-08012019
Form DIR-12-08012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Evidence of cessation;-16102018
Form DIR-12-16102018_signed
Notice of resignation;-16102018
Optional Attachment-(1)-16102018
Form DIR-12-10102018_signed