Company Information

CIN
Status
Date of Incorporation
10 March 2010
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
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohan Meghnani
Mohan Meghnani
Director/Designated Partner
over 1 year ago
Mahendra Singh Yadav
Mahendra Singh Yadav
Director/Designated Partner
over 7 years ago

Past Directors

Prahlad Singh Rathore
Prahlad Singh Rathore
Additional Director
almost 9 years ago
Naresh Kumar Bhawnani
Naresh Kumar Bhawnani
Director
almost 15 years ago

Documents

Form AOC-4-03042021_signed
Form DPT-3-13012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form DPT-3-29122020_signed
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form ADT-1-21112017_signed
Copy of the intimation sent by company-20112017
Copy of written consent given by auditor-20112017
Copy of resolution passed by the company-20112017
Notice of resignation;-28072017
Form DIR-12-28072017_signed
Evidence of cessation;-28072017
Notice of resignation;-26072017
Letter of appointment;-26072017
Form DIR-12-26072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072017
Form AOC-4-05032017_signed
Directors report as per section 134(3)-02032017