Company Information

CIN
Status
Date of Incorporation
15 March 2010
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
825,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Goyal
Rahul Goyal
Director/Designated Partner
over 1 year ago
Veena Garg
Veena Garg
Director/Designated Partner
over 1 year ago
Avruty Agarwal
Avruty Agarwal
Director
almost 4 years ago
Pushpa Devi Garg
Pushpa Devi Garg
Director
almost 4 years ago

Past Directors

Rakesh Garg
Rakesh Garg
Additional Director
over 5 years ago
Manish Garg
Manish Garg
Additional Director
almost 9 years ago
Preeti Agrawal
Preeti Agrawal
Director
almost 15 years ago
Amit Kumar Agrawal
Amit Kumar Agrawal
Director
almost 15 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form ADT-1-23112019_signed
Directors report as per section 134(3)-23112019
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DIR-12-29102019_signed
Form INC-22-21062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(5)-15062019
Optional Attachment-(4)-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Form AOC-4-18012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-07032018_signed