Company Information

CIN
Status
Date of Incorporation
20 September 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Laxmi Narayan Malviya
Laxmi Narayan Malviya
Director/Designated Partner
almost 2 years ago
Satya Narayan Malviya
Satya Narayan Malviya
Director/Designated Partner
almost 2 years ago

Past Directors

Akhilesh Kumar Babulal Jaiswal
Akhilesh Kumar Babulal Jaiswal
Additional Director
about 6 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018
Optional Attachment-(1)-17112018
Optional Attachment-(2)-17112018
Optional Attachment-(3)-17112018
Form DIR-12-17112018_signed
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form AOC-4-13012017_signed
Form MGT-7-13012017_signed
List of share holders, debenture holders;-12012017
Directors report as per section 134(3)-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Form ADT-1-091215.OCT
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT