Company Information

CIN
Status
Date of Incorporation
25 April 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gitanjali Ranawat
Gitanjali Ranawat
Director/Designated Partner
over 1 year ago
Maheshwar Ranawat Singh
Maheshwar Ranawat Singh
Director/Designated Partner
over 1 year ago

Documents

Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
List of share holders, debenture holders;-13012018
Directors report as per section 134(3)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form MGT-14-300115.OCT
Copy of resolution-300115.PDF
Form ADT-1-300115.OCT
Form23AC-210115 for the FY ending on-310314.OCT
FormSchV-241214 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
Form INC-22-070514.OCT
Optional Attachment 1-070514.PDF