Company Information

CIN
Status
Date of Incorporation
18 September 2006
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Jain
Vivek Jain
Director
almost 2 years ago
Sachin Maheshwari
Sachin Maheshwari
Director
over 18 years ago

Past Directors

Gyanesh Jain
Gyanesh Jain
Additional Director
over 16 years ago
Mamta Arora
Mamta Arora
Additional Director
almost 18 years ago
Sanjeev Maheshwari
Sanjeev Maheshwari
Additional Director
almost 18 years ago
Renu Jain
Renu Jain
Additional Director
almost 18 years ago

Documents

Form DPT-3-23092020-signed
Form MGT-14-10092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Altered articles of association-17082020
Form DPT-3-06112019-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-20082019-signed
Auditor?s certificate-09072019
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102017
List of share holders, debenture holders;-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Form ADT-1-28092017_signed
Copy of resolution passed by the company-28092017
Copy of the intimation sent by company-28092017
Copy of written consent given by auditor-28092017
List of share holders, debenture holders;-13112016
Form MGT-7-13112016_signed