Company Information

CIN
Status
Date of Incorporation
18 November 1985
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
15 May 2023
Paid Up Capital
1,180,200
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Kumar Semare
Mahesh Kumar Semare
Director/Designated Partner
over 1 year ago
Sudhir Agarwal
Sudhir Agarwal
Director/Designated Partner
almost 2 years ago
Dev Prakash Pandey
Dev Prakash Pandey
Director/Designated Partner
over 2 years ago
Rajendra Joshi
Rajendra Joshi
Director
over 7 years ago

Past Directors

Pawan Jain
Pawan Jain
Additional Director
over 4 years ago
Rajnish Tripathi
Rajnish Tripathi
Additional Director
about 5 years ago
Ravi Datt Sawla
Ravi Datt Sawla
Director
almost 19 years ago
Ramesh Chandra Agarwal
Ramesh Chandra Agarwal
Director
over 21 years ago

Documents

Form DPT-3-28092020-signed
Form DIR-12-09092020_signed
Form AOC-4-09092020_signed
Form MGT-7-09092020_signed
Directors report as per section 134(3)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
List of share holders, debenture holders;-05092020
Form ADT-1-03092020_signed
Copy of resolution passed by the company-03092020
Copy of the intimation sent by company-03092020
Optional Attachment-(1)-03092020
Copy of written consent given by auditor-03092020
Interest in other entities;-20082020
Form DIR-12-20082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Evidence of cessation;-20082020
Notice of resignation;-20082020
Interest in other entities;-03012020
Notice of resignation;-03012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Evidence of cessation;-03012020
Form DIR-12-03012020_signed
Form AOC-4-30072019_signed
Form MGT-7-30072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Directors report as per section 134(3)-25072019
List of share holders, debenture holders;-25072019
Form DPT-3-25062019-signed
Form MGT-7-29052018_signed
Form AOC-4-29052018_signed