Company Information

CIN
Status
Date of Incorporation
06 August 2003
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
30,125,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surinder Sharma
Surinder Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Ashwani Kumar
Ashwani Kumar
Additional Director
about 10 years ago
Rajesh Kumar
Rajesh Kumar
Director
over 16 years ago
Gurnam Singh
Gurnam Singh
Director
over 16 years ago

Documents

Form ADT-1-04012021_signed
Form ADT-3-29122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Resignation letter-16122020
Form DPT-3-28092020-signed
Optional Attachment-(1)-18092020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-26072019-signed
Form DIR-12-19042019_signed
Notice of resignation;-18042019
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Directors report as per section 134(3)-27122017