Company Information

CIN
Status
Date of Incorporation
06 February 2006
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
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyotsana Sanghi
Jyotsana Sanghi
Director/Designated Partner
almost 2 years ago

Past Directors

Madhukar Pandit
Madhukar Pandit
Director
over 11 years ago
Tripureswar Pratap Singh
Tripureswar Pratap Singh
Director
over 13 years ago
Sharad Kumar Sanghi
Sharad Kumar Sanghi
Director
over 14 years ago
Vishnu Priya Sanghi
Vishnu Priya Sanghi
Director
almost 19 years ago
Gita Sanghi
Gita Sanghi
Director
almost 19 years ago
Ragini Sanghi
Ragini Sanghi
Director
almost 19 years ago

Documents

Form DPT-3-03042021_signed
Form DIR-12-18032020_signed
Evidence of cessation;-18032020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form DIR-12-24112019_signed
Form DIR-11-23112019_signed
Notice of resignation filed with the company-15112019
Proof of dispatch-15112019
Evidence of cessation;-15112019
Acknowledgement received from company-15112019
Notice of resignation;-15112019
Optional Attachment-(1)-15112019
Form AOC-4-21102019_signed
Form DPT-3-17102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form DPT-3-14102019-signed
Auditor?s certificate-02072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Letter of appointment;-21102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102017