Company Information

CIN
Status
Date of Incorporation
19 April 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
45,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Rathore
Karan Rathore
Director/Designated Partner
about 1 year ago
Vinod Kumar Rathore
Vinod Kumar Rathore
Director/Designated Partner
over 1 year ago
Nitin Rathore
Nitin Rathore
Director/Designated Partner
over 1 year ago
Kapuri Bai Rathore
Kapuri Bai Rathore
Director
over 13 years ago

Past Directors

Ghanshyam Rathore
Ghanshyam Rathore
Director
over 12 years ago
Amit Kumar Rathore
Amit Kumar Rathore
Director
over 12 years ago
Puspa Bai Rathore
Puspa Bai Rathore
Director
over 13 years ago
Radhe Syam Rathore
Radhe Syam Rathore
Director
over 13 years ago

Documents

Form DPT-3-30122020_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Form DIR-12-04122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-24112019_signed
Form MGT-14-24112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Evidence of cessation;-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(3)-04062019
Optional Attachment-(4)-04062019
Optional Attachment-(3)-17052019
Evidence of cessation;-17052019
Optional Attachment-(1)-17052019
Optional Attachment-(2)-17052019
Evidence of cessation;-19042019
Optional Attachment-(1)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed