Company Information

CIN
Status
Date of Incorporation
24 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suneel Giri Goswami
Suneel Giri Goswami
Director/Designated Partner
over 12 years ago
Mukesh Trivedi
Mukesh Trivedi
Director
over 12 years ago
Praveen Jain
Praveen Jain
Director
over 12 years ago

Past Directors

Akash Tiwari
Akash Tiwari
Director
over 12 years ago
Jagdish Bodani
Jagdish Bodani
Director
over 12 years ago
Radhey Shyam Sharma
Radhey Shyam Sharma
Director
over 12 years ago

Documents

Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
List of share holders, debenture holders;-23122016
Form MGT-7-010116.OCT
Form AOC-4-041215.OCT
Form ADT-1-181015.OCT
FormSchV-271114 for the FY ending on-310314.OCT
-151114.OCT
Form MGT-14-311014.OCT
Copy of resolution-271014.PDF
Form23AC-251014 for the FY ending on-310314.OCT
FormSchV-301113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 240412 to 310313-300412.OCT
MoA - Memorandum of Association-240412.PDF
AoA - Articles of Association-240412.PDF
Acknowledgement of Stamp Duty MoA payment-240412.PDF
Acknowledgement of Stamp Duty AoA payment-240412.PDF
Form 32-240412-240412.PDF
Form 18-240412-240412.PDF
Form 1-240412.PDF
Certificate of Incorporation-240412.PDF
Certificate of Incorporation-240412.PDF