Company Information

CIN
Status
Date of Incorporation
26 December 2013
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Business And Management Consultancy Activities
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 199/-

Directors

Gopikrishna Maheshwari
Gopikrishna Maheshwari
Director/Designated Partner
over 2 years ago
Niresh Maheshwari
Niresh Maheshwari
Director/Designated Partner
about 11 years ago

Past Directors

Vinay Kasat
Vinay Kasat
Director
about 11 years ago

Documents

Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form DPT-3-02082019-signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
List of share holders, debenture holders;-28092017
Directors report as per section 134(3)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
Proof of dispatch-19092017
Notice of resignation filed with the company-19092017
Form DIR-12-19092017
Notice of resignation;-19092017
Acknowledgement received from company-19092017
Evidence of cessation;-19092017
Form DIR-11-19092017_signed
Form DIR-12-10082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017
Optional Attachment-(2)-10082017