Company Information
CIN
Status
Date of Incorporation
21 December 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Bhavesh Dwarkadas Sonchhatra
Director
over 9 years ago
over 9 years ago
Radhika Karia
Additional Director
over 9 years ago
over 9 years ago
Sangeeta Karia
Additional Director
over 9 years ago
over 9 years ago
Binesh Mathew
Director
about 14 years ago
about 14 years ago
Sonali Karia
Director
about 14 years ago
about 14 years ago
Amit Karia
Director
about 14 years ago
about 14 years ago
Documents
Form DPT-3-28112019-signed
Form AOC-4-19102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-17102019_signed
List of share holders, debenture holders;-16102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DIR-12-24052019_signed
Notice of resignation;-22052019
Evidence of cessation;-22052019
Form INC-22-01052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Copies of the utility bills as mentioned above (not older than two months)-01052019
Copy of board resolution authorizing giving of notice-01052019
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form DIR-12-23012018_signed
Notice of resignation;-22012018
Evidence of cessation;-22012018
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Directors report as per section 134(3)-22112017
Details of other Entity(s)-22112017
List of share holders, debenture holders;-22112017