Company Information
CIN
Status
Date of Incorporation
17 October 2012
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Maheshbhai Bhupatbhai Parsana
Director
about 6 years ago
about 6 years ago
Past Directors
Mahendra Meshram
Director
about 6 years ago
about 6 years ago
Poonam Shah
Director
over 7 years ago
over 7 years ago
Rajesh Shah
Director
over 7 years ago
over 7 years ago
Shweta Verma
Director
about 8 years ago
about 8 years ago
Meena Singh
Director
about 12 years ago
about 12 years ago
Charges
02 February 2022
Bank Of Maharashtra
58 Lak
02 February 2022
Others
0
02 February 2022
Others
0
02 February 2022
Others
0
Documents
Form DPT-3-30122020
Form DIR-12-13102020_signed
Optional Attachment-(1)-13102020
Form DIR-11-13102020_signed
Notice of resignation;-13102020
Notice of resignation filed with the company-13102020
Proof of dispatch-13102020
Acknowledgement received from company-13102020
Evidence of cessation;-13102020
Optional Attachment-(2)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form DIR-12-07102020_signed
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(3)-07102020
Form DPT-3-27112019-signed
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form MGT-7-14052019_signed
Form AOC-4-14052019_signed
Form MGT-7-14052019_signed
Form DIR-12-04042019_signed
Optional Attachment-(1)-03042019
List of share holders, debenture holders;-03042019
Directors report as per section 134(3)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Evidence of cessation;-28032019