Company Information

CIN
Status
Date of Incorporation
07 July 2000
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Chand Gulwani
Mahesh Chand Gulwani
Director/Designated Partner
over 1 year ago
Suresh Gulwani
Suresh Gulwani
Director/Designated Partner
over 8 years ago

Past Directors

Sunil Kumar Mittal
Sunil Kumar Mittal
Director
almost 13 years ago
Ramesh Singh Bhati
Ramesh Singh Bhati
Director
about 13 years ago
Kailash Chandra Denial
Kailash Chandra Denial
Director
about 13 years ago

Documents

Form DPT-3-27122020_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form DPT-3-24102019-signed
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Form INC-22-20052019_signed
Optional Attachment-(1)-20052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20052019
Copies of the utility bills as mentioned above (not older than two months)-20052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Copy of board resolution authorizing giving of notice-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Form ADT-3-24052016-signed
Resignation letter-23052016
Form ADT-1-12052016_signed
Acknowledgement received from company-11052016
Notice of resignation filed with the company-11052016