Company Information

CIN
Status
Date of Incorporation
17 April 2012
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kangna Kalra
Kangna Kalra
Director/Designated Partner
about 1 year ago
Kamal Karda
Kamal Karda
Director/Designated Partner
about 4 years ago

Past Directors

Dheeraj Karda
Dheeraj Karda
Director
over 12 years ago

Documents

Form DIR-12-24072020_signed
Evidence of cessation;-17072020
Notice of resignation;-17072020
Optional Attachment-(2)-17072020
Optional Attachment-(1)-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Form DPT-3-11062020-signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-29102016_signed
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form DIR-12-25102016_signed
Form ADT-1-14102016_signed