Company Information

CIN
Status
Date of Incorporation
15 June 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mayank Gugalia
Mayank Gugalia
Director/Designated Partner
about 1 year ago
Arvind Gugalia
Arvind Gugalia
Director/Designated Partner
about 1 year ago

Documents

Form ADT-1-20102020_signed
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
List of share holders, debenture holders;-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Copy of resolution passed by the company-17102020
Copy of written consent given by auditor-17102020
Form MGT-14-02062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form MGT-14-01072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form MGT-14-01102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082018
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form MGT-14-09082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082017
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016