Company Information

CIN
Status
Date of Incorporation
13 December 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

Sanjay Ramratan Deora
Sanjay Ramratan Deora
Director
over 1 year ago
Shailendra Kumar Mittal
Shailendra Kumar Mittal
Director/Designated Partner
about 12 years ago
Mukesh Motilal Garg
Mukesh Motilal Garg
Director
about 12 years ago

Past Directors

Mahendra Kumar Patidar
Mahendra Kumar Patidar
Director
about 12 years ago

Documents

Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form DPT-3-12102020-signed
Form DPT-3-01112019-signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form ADT-1-26102019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
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 MGT-7-05112018_signed
Form AOC-4-05112018_signed
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27102017
Form DIR-11-22032017_signed
Form DIR-12-22032017_signed
Notice of resignation filed with the company-21032017
Proof of dispatch-21032017