Company Information
CIN
Status
Date of Incorporation
04 July 2011
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
Jhanvi P Manghwani
Director
over 5 years ago
over 5 years ago
Jitesh Parwani
Director
over 13 years ago
over 13 years ago
Past Directors
Jhanvi P Manghwani
Director
over 13 years ago
over 13 years ago
Vishandas Parwani
Director
over 13 years ago
over 13 years ago
Documents
Proof of dispatch-13022020
Notice of resignation;-13022020
Acknowledgement received from company-13022020
Evidence of cessation;-13022020
Form DIR-11-13022020_signed
Form DIR-12-13022020_signed
Notice of resignation filed with the company-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Form AOC-4-17102019_signed
Form MGT-7-04102019_signed
List of share holders, debenture holders;-03102019
Form DPT-3-31072019-signed
Form DPT-3-15072019-signed
Optional Attachment-(1)-26062019
Evidence of cessation;-17042019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018