Company Information
CIN
Status
Date of Incorporation
23 March 2010
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jyoti Vijay Yadav
Director/Designated Partner
over 1 year ago
over 1 year ago
Arti Yadav
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Deepak Sehgal
Director
almost 15 years ago
almost 15 years ago
Sharad Trehan
Director
almost 15 years ago
almost 15 years ago
Ranjeet Kumar Trehan
Director
almost 15 years ago
almost 15 years ago
Anil Salhotra
Director
almost 15 years ago
almost 15 years ago
Charges
25 November 2011
State Bank Of India
60 Lak
25 November 2011
State Bank Of India
0
25 November 2011
State Bank Of India
0
25 November 2011
State Bank Of India
0
Documents
Form MGT-7-04012020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form ADT-1-11052019_signed
Copy of resolution passed by the company-10052019
Copy of written consent given by auditor-10052019
Form ADT-3-30042019_signed
Resignation letter-30042019
Form MGT-7-30112018_signed
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-20032017_signed
Form MGT-7-20032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017
Directors report as per section 134(3)-18032017
List of share holders, debenture holders;-18032017
Form MGT-7-131115.OCT
Form AOC-4-201015.OCT
Copy Of Financial Statements as per section 134-161015.PDF
Form AOC-4A-161015.PDF
FormSchV-241214 for the FY ending on-310314.OCT