Company Information
CIN
Status
Date of Incorporation
06 March 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishal Masih
Director
almost 13 years ago
almost 13 years ago
Past Directors
Rohit Singhai
Director
almost 13 years ago
almost 13 years ago
Anuj Jain
Director
almost 13 years ago
almost 13 years ago
Charges
14 March 2012
Option One Debenture Trust
1,000 Crore
14 March 2012
Option One Debenture Trust
0
14 March 2012
Option One Debenture Trust
0
14 March 2012
Option One Debenture Trust
0
Documents
Form 23AC-19052019_signed
Form 23ACA-19052019_signed
Form ADT-1-30042019_signed
Optional Attachment-(2)-30042019
Optional Attachment-(1)-30042019
Copy of written consent given by auditor-30042019
Copy of the intimation sent by company-30042019
Copy of the intimation received from the company - 2021.-30042019
Form 23B-30042019_signed
Form 23AC-25042019_signed
Form 23ACA-25042019_signed
Optional Attachment-(1)-23042019
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-23042019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23042019
Form MGT-7-20042019_signed
Form 20B-18042019_signed
Annual return as per schedule V of the Companies Act,1956-17042019
Directors report as per section 134(3)-17042019
List of share holders, debenture holders;-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Form MGT-7-17042019_signed
Form AOC-4-17042019_signed
Form 20B-17042019_signed
Form 23ACA-09042019_signed
Form 23AC-09042019_signed
Optional Attachment-(1)-08042019
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-08042019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08042019
Form 20B-08042019_signed
Annual return as per schedule V of the Companies Act,1956-06042019