Company Information

CIN
Status
Date of Incorporation
03 January 1995
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,012,500
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhu Shrivastava
Madhu Shrivastava
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Shrivastava
Rajesh Kumar Shrivastava
Director/Designated Partner
almost 2 years ago

Past Directors

Ashish Choudhari
Ashish Choudhari
Additional Director
over 5 years ago
Narendra Pareta
Narendra Pareta
Director
over 17 years ago

Documents

Form DIR-12-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-28112019
Form MGT-7-28112019
Form ADT-1-28112019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Optional Attachment-(1)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Form DIR-12-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-20042019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed