Company Information

CIN
Status
Date of Incorporation
08 November 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tamali Ray
Tamali Ray
Director
about 12 years ago
Seema Roy
Seema Roy
Director
almost 13 years ago

Past Directors

Siddharth Ray
Siddharth Ray
Additional Director
almost 4 years ago

Documents

Form AOC-4-30122020_signed
Form DPT-3-29122020_signed
Form MGT-7-29122020_signed
Approval letter for extension of AGM;-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16112019_signed
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form INC-22-14052019_signed
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Form INC-22-14052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Optional Attachment-(1)-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed