Company Information

CIN
Status
Date of Incorporation
28 November 2011
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
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kavya Garg
Kavya Garg
Director/Designated Partner
about 1 year ago
Rakesh Garg
Rakesh Garg
Director
over 1 year ago
Rahul Goyal
Rahul Goyal
Director
about 12 years ago

Past Directors

Deepesh Agrawal
Deepesh Agrawal
Director
over 2 years ago
Rameshchandra Garg
Rameshchandra Garg
Director
about 12 years ago

Documents

Form MGT-7-01012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-25112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-15112019-signed
Form DPT-3-14112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Evidence of cessation;-27092018
Optional Attachment-(2)-27092018
Form DIR-12-27092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Interest in other entities;-27092018
Optional Attachment-(1)-27092018
List of share holders, debenture holders;-07022018
Directors report as per section 134(3)-07022018
Form MGT-7-07022018_signed