Company Information
CIN
Status
Date of Incorporation
21 September 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
15 June 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudip Kumar Nalwaya
Director
over 13 years ago
over 13 years ago
Dinesh Kumar Jain
Director
over 13 years ago
over 13 years ago
Past Directors
Imdad Khan
Additional Director
almost 8 years ago
almost 8 years ago
Jain Hukmichand Vikaskumar
Additional Director
almost 8 years ago
almost 8 years ago
Mamta Nalwaya
Director
over 13 years ago
over 13 years ago
Sangeeta Jain
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-11122018-signed
Optional Attachment-(2)-09072018
Optional Attachment-(1)-09072018
-09072018
Form DIR-12-30062018_signed
Evidence of cessation;-28062018
Notice of resignation;-28062018
Form MGT-7-20062017_signed
List of share holders, debenture holders;-19062017
Form AOC-4-19062017_signed
Optional Attachment-(1)-17062017
Directors report as per section 134(3)-17062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062017
Form DIR-11-01042017_signed
Form DIR-12-01042017_signed
Acknowledgement received from company-31032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017
Evidence of cessation;-31032017
Letter of appointment;-31032017
Notice of resignation filed with the company-31032017
Notice of resignation;-31032017
Optional Attachment-(1)-31032017
Optional Attachment-(2)-31032017
Proof of dispatch-31032017
Interest in other entities;-31032017
List of share holders, debenture holders;-01092016
Directors report as per section 134(3)-01092016
Optional Attachment-(1)-01092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
Form AOC-4-01092016_signed