Company Information

CIN
Status
Date of Incorporation
12 October 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bipin Chandra Joshi
Bipin Chandra Joshi
Director/Designated Partner
over 1 year ago
Ashish Patel
Ashish Patel
Director/Designated Partner
almost 2 years ago
Divya Dave Jain
Divya Dave Jain
Director/Designated Partner
over 2 years ago

Past Directors

Prateesh Kumar Dubey
Prateesh Kumar Dubey
Director
about 13 years ago
Manjeet Singh
Manjeet Singh
Managing Director
about 13 years ago
Neeraj Agarwal
Neeraj Agarwal
Director
about 13 years ago

Documents

Form ADT-1-05022021_signed
-29092020
Copy of written consent given by auditor-29092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Form ADT-1-24092019_signed
-24092019
Copy of written consent given by auditor-24092019
Form ADT-1-20102018_signed
Optional Attachment-(1)-20102018
-20102018
Copy of written consent given by auditor-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Optional Attachment-(1)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Optional Attachment-(1)-23102017
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Optional Attachment-(1)-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed