Company Information

CIN
Status
Date of Incorporation
18 April 2007
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Manohar Singh
Ram Manohar Singh
Director/Designated Partner
over 1 year ago
Ranjana Manoj Mimani
Ranjana Manoj Mimani
Director
over 17 years ago

Past Directors

Jugal Chandrakant Thacker
Jugal Chandrakant Thacker
Director
about 11 years ago
Shankey Kaila
Shankey Kaila
Additional Director
about 11 years ago
Raghvendra Singh
Raghvendra Singh
Director
almost 17 years ago
Rajesh Kumar Mongia
Rajesh Kumar Mongia
Director
over 17 years ago
Manoj Kumar Mimani
Manoj Kumar Mimani
Director
over 17 years ago

Documents

List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Notice of resignation;-30032019
Evidence of cessation;-30032019
Form DIR-12-30032019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_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
Form AOC-4-27112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-030116.OCT
Form MGT-7-291215.OCT
Form INC-22-061115.OCT
Form ADT-1-171015.OCT