Company Information

CIN
Status
Date of Incorporation
26 August 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
07 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prateek Modi
Prateek Modi
Director/Designated Partner
over 1 year ago
Mahendra Dronkar
Mahendra Dronkar
Director
over 13 years ago
Mukesh Upadhyay
Mukesh Upadhyay
Director
over 13 years ago

Past Directors

Balkrishna Muniya
Balkrishna Muniya
Director
over 13 years ago
Rakesh Jain
Rakesh Jain
Director
over 13 years ago

Charges

50 Lak
07 August 2013
Punjab National Bank
50 Lak
07 August 2013
Punjab National Bank
0
07 August 2013
Punjab National Bank
0
07 August 2013
Punjab National Bank
0

Documents

Form DPT-3-03062020-signed
Form DPT-3-04052020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Optional Attachment-(1)-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form AOC-4-07122019_signed
Form ADT-1-02122019_signed
Copy of written consent given by auditor-02122019
Optional Attachment-(1)-02122019
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
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-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form DIR-12-21062017_signed
Evidence of cessation;-19062017
Notice of resignation;-19062017
Optional Attachment-(1)-19062017