Company Information

CIN
Status
Date of Incorporation
02 September 2014
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

Bhadresh Keshavlal Rawal
Bhadresh Keshavlal Rawal
Director
over 1 year ago
Dinesh Hridaynarain Awasthi
Dinesh Hridaynarain Awasthi
Director
over 7 years ago
Sunitaben Bhadreshbhai Rawal
Sunitaben Bhadreshbhai Rawal
Director
over 10 years ago

Past Directors

Shilpa Kaushik Pandya
Shilpa Kaushik Pandya
Director
over 7 years ago
Ramkrishna Hemkumar Mistry
Ramkrishna Hemkumar Mistry
Director
over 7 years ago

Documents

Form DPT-3-22122020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form AOC-4-09122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-23052017
Letter of appointment;-23052017
Form DIR-12-23052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form AOC-4-271015.OCT
Form MGT-7-261015.OCT
Form ADT-1-181015.OCT
Certificate of Incorporation-020914.PDF