Company Information

CIN
Status
Date of Incorporation
29 July 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pankaj Jain
Pankaj Jain
Director
over 1 year ago

Past Directors

Reena Jain
Reena Jain
Additional Director
over 4 years ago
Nilesh Upadhyay
Nilesh Upadhyay
Director
over 13 years ago

Documents

Form DPT-3-08012021-signed
Form MGT-7-07012021_signed
Form AOC-4-31122020_signed
Form ADT-1-30122020_signed
Form DPT-3-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of resolution passed by the company-28122020
Directors report as per section 134(3)-28122020
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
List of share holders, debenture holders;-28122020
Form DIR-12-30102020_signed
Optional Attachment-(2)-26102020
Optional Attachment-(1)-26102020
Notice of resignation;-26102020
Evidence of cessation;-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Form AOC-4-20102018_signed
Form MGT-7-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
List of share holders, debenture holders;-26112016