Company Information

CIN
Status
Date of Incorporation
23 February 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Veena Garg
Veena Garg
Director/Designated Partner
over 1 year ago

Past Directors

Manisha Agrawal
Manisha Agrawal
Director
over 10 years ago
Savita Garg
Savita Garg
Additional Director
almost 11 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-14112019-signed
Form ADT-1-30102018_signed
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of resolution passed by the company-28102018
Copy of the intimation sent by company-28102018
Copy of written consent given by auditor-28102018
Directors report as per section 134(3)-28102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102018
Optional Attachment-(1)-28102018
Form ADT-1-08082018_signed
Copy of resolution passed by the company-08082018
Copy of the intimation sent by company-08082018
Copy of written consent given by auditor-08082018
Form ADT-3-06082018-signed
Resignation letter-03082018
Optional Attachment-(4)-27022018
Optional Attachment-(3)-27022018
Optional Attachment-(2)-27022018
Notice of resignation;-27022018
Form DIR-12-27022018_signed