Company Information

CIN
Status
Date of Incorporation
21 July 2006
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Keshav Nachani
Keshav Nachani
Director/Designated Partner
about 1 year ago
Kamal Nachani
Kamal Nachani
Director
almost 2 years ago

Past Directors

Renu Devi Nachani
Renu Devi Nachani
Director
over 18 years ago

Charges

20 Crore
07 December 2009
Pegasus Group One Trust 34 -pegasus Assets Reconstruction Private Limited
20 Crore
07 December 2009
Others
0
07 December 2009
Others
0
07 December 2009
Others
0

Documents

Form DPT-3-04012021_signed
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Form INC-22-20122019_signed
Optional Attachment-(2)-19122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122019
Copies of the utility bills as mentioned above (not older than two months)-19122019
Optional Attachment-(1)-19122019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19122019
Copy of board resolution authorizing giving of notice-19122019
Form ADT-1-02122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form DPT-3-26112019-signed
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(1)-01102019
Notice of resignation;-01102019
Notice of resignation filed with the company-01102019
Form DIR-12-01102019_signed
Form DIR-11-01102019_signed
Proof of dispatch-01102019