Company Information

CIN
Status
Date of Incorporation
17 November 2005
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
700,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Nawal
Ashok Nawal
Director
almost 2 years ago
Santosh Agrawal
Santosh Agrawal
Director
about 19 years ago
Shashiprabha Agrawal
Shashiprabha Agrawal
Director
about 19 years ago
Jitin Kumar Goyal
Jitin Kumar Goyal
Director
about 19 years ago

Past Directors

Vijay Kumar Sodhani
Vijay Kumar Sodhani
Director
about 19 years ago
Rajesh Sodhani
Rajesh Sodhani
Director
about 19 years ago

Documents

Form ADT-1-23102020_signed
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Optional Attachment-(1)-20102020
Directors report as per section 134(3)-20102020
Copy of resolution passed by the company-20102020
List of share holders, debenture holders;-20102020
Copy of written consent given by auditor-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form ADT-1-08102019_signed
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form ADT-3-17092019_signed
Resignation letter-17092019
Optional Attachment-(1)-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Directors report as per section 134(3)-17052019
Form AOC-4-17052019_signed
Form MGT-7-03052019_signed
List of share holders, debenture holders;-30042019
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Optional Attachment-(1)-24042018
List of share holders, debenture holders;-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed