Company Information
CIN
Status
Date of Incorporation
28 May 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Usha Gupta
Director/Designated Partner
about 3 years ago
about 3 years ago
Suresh Chand Gupta
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Padam Chand Singhal
Director
over 12 years ago
over 12 years ago
Rajesh Khandelwal .
Director
over 12 years ago
over 12 years ago
Ravi Rangwani
Director
over 12 years ago
over 12 years ago
Mahesh Kumar Gulwani
Director
over 12 years ago
over 12 years ago
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form DPT-3-11112019-signed
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Form AOC-4-19052018_signed
List of share holders, debenture holders;-09052018
Form MGT-7-09052018_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-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 AOC-4-101115.OCT
Form MGT-7-101115.OCT
Form ADT-1-181015.OCT
FormSchV-270315 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-270315.PDF
Immunity Certificate under CLSS- 2014-270315.PDF
Immunity Certificate under CLSS- 2014-270315.PDF
Application for grant of immunity certificate under CLSS 2014-230315.PDF
Form 23B for period 010413 to 310314-071013.OCT