Company Information

CIN
Status
Date of Incorporation
22 May 2012
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mihir Pravin Selvadia
Mihir Pravin Selvadia
Director/Designated Partner
over 1 year ago
Saroj Selvadia
Saroj Selvadia
Director/Designated Partner
almost 3 years ago

Past Directors

Pravin Selvadia
Pravin Selvadia
Director
over 12 years ago
Anil Kumar Jhalani
Anil Kumar Jhalani
Director
over 12 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012019
List of share holders, debenture holders;-29122018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Form MGT-7-30062018_signed
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
List of share holders, debenture holders;-27062018
Optional Attachment-(1)-27062018
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT