Company Information
CIN
Status
Date of Incorporation
18 February 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
940,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shripal Jain
Director
over 1 year ago
over 1 year ago
Harshna Khasgiwala
Beneficial Owner
about 5 years ago
about 5 years ago
Mamta Khasgiwala
Director
almost 15 years ago
almost 15 years ago
Past Directors
Ritesh Yadav
Director
about 13 years ago
about 13 years ago
Ashok Khasgiwala
Director
almost 15 years ago
almost 15 years ago
Pallavi Gupta
Director
almost 15 years ago
almost 15 years ago
Ritesh Gupta
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-26122020_signed
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form DPT-3-30102019-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-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 MGT-7-26102016
Form DIR-12-050216.OCT
Optional Attachment 1-050216.PDF