Company Information

CIN
Status
Date of Incorporation
19 February 2014
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Neeraj Dave
Neeraj Dave
Director/Designated Partner
over 1 year ago
Anil Raghuwanshi
Anil Raghuwanshi
Director
almost 11 years ago

Past Directors

Piyush Kumar Saxena
Piyush Kumar Saxena
Director
over 7 years ago
Babita Raghuvanshi
Babita Raghuvanshi
Director
almost 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Directors report as per section 134(3)-29082020
List of share holders, debenture holders;-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(2)-29082020
Form MGT-7-29082020_signed
Form AOC-4-29082020_signed
Optional Attachment-(1)-12122017
Form DIR-12-12122017_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Optional Attachment-(2)-06122017
Optional Attachment-(1)-06122017
List of share holders, debenture holders;-06122017
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Form ADT-1-05122017_signed
Copy of the intimation sent by company-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Copy of written consent given by auditor-05122017
Optional Attachment-(1)-05122017
Optional Attachment-(2)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
Acknowledgement received from company-30012017
Form DIR-11-30012017_signed
Notice of resignation filed with the company-30012017
Proof of dispatch-30012017