Company Information

CIN
Status
Date of Incorporation
14 June 2006
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
544,610
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Siyaram Patidar
Siyaram Patidar
Director/Designated Partner
about 3 years ago
Sunita Lalwani
Sunita Lalwani
Director
over 16 years ago
Rajesh Lalwani
Rajesh Lalwani
Director
over 16 years ago
Vipin Joshi Kumar
Vipin Joshi Kumar
Director
over 18 years ago

Past Directors

Satyanarayan Patidar
Satyanarayan Patidar
Director
about 4 years ago
Awanish Tiwari
Awanish Tiwari
Director
about 4 years ago
Bhagwandas Lulla
Bhagwandas Lulla
Director
over 16 years ago
Indu Joshi
Indu Joshi
Director
over 18 years ago

Documents

Directors report as per section 134(3)-07092020
List of share holders, debenture holders;-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Form MGT-7-07092020_signed
Form AOC-4-07092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Directors report as per section 134(3)-13092018
List of share holders, debenture holders;-13092018
Form AOC-4-13092018_signed
Form MGT-7-13092018_signed
Form ADT-1-25092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
Form AOC-4-25092017_signed
Form MGT-7-25092017_signed
Copy of resolution passed by the company-23092017
Copy of the intimation sent by company-23092017
List of share holders, debenture holders;-23092017
Optional Attachment-(1)-23092017
Copy of written consent given by auditor-23092017
Directors report as per section 134(3)-13072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072016
List of share holders, debenture holders;-13072016
Form AOC-4-13072016_signed
Form MGT-7-13072016_signed