Company Information

CIN
Status
Date of Incorporation
01 March 2006
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 199/-

Directors

Laxmikant Tiwari
Laxmikant Tiwari
Director/Designated Partner
over 1 year ago
Om Prakash Soni
Om Prakash Soni
Director
over 12 years ago
Rupesh Agrawal
Rupesh Agrawal
Director
over 17 years ago

Past Directors

Vijay Kumar
Vijay Kumar
Director
over 12 years ago

Documents

Form DIR-12-22012020-signed
Form MGT-7-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-30112019_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Evidence of cessation;-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Optional Attachment-(3)-29102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Form AOC-4-23012019_signed
Directors report as per section 134(3)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018