Company Information

CIN
Status
Date of Incorporation
28 January 2011
Classes
Listing Status
Unlisted
Type
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
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Ojha
Rajesh Ojha
Director
over 1 year ago
Shiv Kumar Verma
Shiv Kumar Verma
Director
over 7 years ago
Somesh Verma
Somesh Verma
Director
over 7 years ago
Nilesh Sevkani
Nilesh Sevkani
Director
over 7 years ago
Rajendra Goyal
Rajendra Goyal
Director
over 7 years ago
Krishna Kant Verma
Krishna Kant Verma
Director
over 7 years ago

Past Directors

Mamta Jain
Mamta Jain
Additional Director
about 11 years ago
Pushpa Jain
Pushpa Jain
Additional Director
about 11 years ago
Mahesh Chandra Jain
Mahesh Chandra Jain
Additional Director
about 11 years ago
Padma Bajaj
Padma Bajaj
Director
almost 14 years ago
Manish Bajaj
Manish Bajaj
Director
almost 14 years ago

Documents

Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Auditor?s certificate-19072019
Optional Attachment-(1)-19072019
Form ADT-3-30102018-signed
Form ADT-1-27102018_signed
Directors report as per section 134(3)-27102018
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Resignation letter-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Copy of written consent given by auditor-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form INC-22-20012018_signed
Optional Attachment-(3)-20012018
Optional Attachment-(2)-20012018
Copies of the utility bills as mentioned above (not older than two months)-20012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012018
Optional Attachment-(1)-20012018
Notice of resignation;-17012018
Notice of resignation filed with the company-17012018
Form DIR-12-17012018_signed
Form DIR-11-17012018_signed