Company Information

CIN
Status
Date of Incorporation
05 July 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitesh Ramratan Dhandharia
Nitesh Ramratan Dhandharia
Director/Designated Partner
over 2 years ago
Reena Jain
Reena Jain
Director/Designated Partner
over 6 years ago
Anil Verma
Anil Verma
Director/Designated Partner
over 6 years ago
Rajiv Pravin Shah
Rajiv Pravin Shah
Director/Designated Partner
over 6 years ago

Past Directors

Piyush Indorilal Jain
Piyush Indorilal Jain
Director
over 12 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-24102019-signed
Form DPT-3-16082019-signed
Form DIR-12-08052019_signed
Evidence of cessation;-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Form DIR-12-30102018_signed
Optional Attachment-(2)-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form 20B-04032017_signed
Annual return as per schedule V of the Companies Act,1956-25022017
Form AOC-4-01022017_signed
Form MGT-7-01022017_signed
Directors report as per section 134(3)-25012017
List of share holders, debenture holders;-25012017
Optional Attachment-(1)-25012017