Company Information

CIN
Status
Date of Incorporation
03 May 2011
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
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Shukla
Rakesh Shukla
Director
over 1 year ago
Seema Shukla
Seema Shukla
Director
almost 9 years ago

Past Directors

Hemant Goyal
Hemant Goyal
Director
over 13 years ago
Satyanarayan Goyal
Satyanarayan Goyal
Director
over 13 years ago

Documents

Form ADT-1-07102020_signed
Form AOC-4-07102020_signed
List of share holders, debenture holders;-06102020
Copy of resolution passed by the company-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Copy of the intimation sent by company-06102020
Copy of written consent given by auditor-06102020
Form MGT-7-06102020_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-04112019-signed
Form DPT-3-22102019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29042018
Form MGT-7-29042018_signed