Company Information

CIN
Status
Date of Incorporation
14 September 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hasanand Hablani
Hasanand Hablani
Director
about 1 year ago
Indrajeet Singh Malhotra
Indrajeet Singh Malhotra
Director
over 13 years ago

Past Directors

Sunil Satwani
Sunil Satwani
Director
over 13 years ago
Paramjeet Jhatia
Paramjeet Jhatia
Director
over 13 years ago
Sandeep Dodiya
Sandeep Dodiya
Director
over 14 years ago
Nitesh Patil
Nitesh Patil
Director
over 14 years ago

Documents

Form DPT-3-16062020-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-02052019_signed
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
List of share holders, debenture holders;-10042018
Directors report as per section 134(3)-10042018
Proof of dispatch-02042018
Notice of resignation filed with the company-02042018
Form DIR-11-02042018_signed
Acknowledgement received from company-02042018
Form DIR-12-29032018_signed
Notice of resignation;-28032018
Optional Attachment-(1)-28032018
Evidence of cessation;-28032018
Form DIR-12-25052017_signed
Evidence of cessation;-25052017
Acknowledgement received from company-25052017