Company Information

CIN
Status
Date of Incorporation
25 March 2014
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Accounting, Book-Keeping
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 799/-

Directors

Shailesh Rajpal
Shailesh Rajpal
Director/Designated Partner
over 1 year ago
Mahesh Kumar Yadav
Mahesh Kumar Yadav
Director/Designated Partner
over 5 years ago

Past Directors

Shraddha Rajpal
Shraddha Rajpal
Director
almost 11 years ago

Charges

5 Crore
12 January 2016
Yes Bank Limited
5 Crore
12 January 2016
Yes Bank Limited
0
12 January 2016
Yes Bank Limited
0
12 January 2016
Yes Bank Limited
0

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form ADT-1-31122020_signed
Form ADT-3-31122020_signed
Resignation letter-31122020
Form MGT-7-31122020_signed
Copy of MGT-8-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020_signed
Form MGT-14-02062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Altered memorandum of association-02062020
Altered articles of association-02062020
Form CHG-1-09082019_signed
Instrument(s) of creation or modification of charge;-09082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190809
Notice of resignation;-16072019
Optional Attachment-(1)-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Form DIR-12-16072019_signed
Evidence of cessation;-16072019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-16042019
Copy of MGT-8-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018