Company Information

CIN
Status
Date of Incorporation
24 June 2014
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Vyas
Saurabh Vyas
Director/Designated Partner
about 4 years ago
Ravindra Jadhav
Ravindra Jadhav
Director
over 10 years ago

Past Directors

Manish Chorath
Manish Chorath
Director
over 6 years ago
Prafull Gawade
Prafull Gawade
Additional Director
about 8 years ago
Sudhir Navnath Kolhe
Sudhir Navnath Kolhe
Director
over 10 years ago

Documents

Form DIR-12-07122020_signed
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form DPT-3-13102020-signed
Optional Attachment-(1)-30092020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-24072019-signed
Auditor?s certificate-25062019
Form INC-22-13042019_signed
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Optional Attachment-(1)-13042019
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form DIR-12-01112018_signed
Form DIR-12-24072018_signed
Optional Attachment-(2)-24072018