Company Information

CIN
Status
Date of Incorporation
20 February 2013
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amitabh Mandloi
Amitabh Mandloi
Director/Designated Partner
over 1 year ago
Divya Mandloi
Divya Mandloi
Director
over 1 year ago
Chirag Shantilal Shah
Chirag Shantilal Shah
Director
almost 12 years ago

Past Directors

Kirtilal Moolchand Shah
Kirtilal Moolchand Shah
Director
almost 12 years ago

Documents

Form STK-2-13122018-signed
-11072018
Optional Attachment-(1)-11072018
Form MGT-14-06072018_signed
-06072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072018
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
List of share holders, debenture holders;-28122016
Optional Attachment-(1)-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Annual return as per schedule V of the Companies Act,1956-21122016
Form 20B-21122016_signed
Acknowledgement received from company-22092016
Evidence of cessation;-22092016
Form DIR-11-22092016_signed
Form DIR-12-22092016_signed
Notice of resignation filed with the company-22092016
Notice of resignation;-22092016
Proof of dispatch-22092016
Form ADT-1-13072016_signed
List of share holders, debenture holders;-13072016
Optional Attachment-(1)-13072016
Form MGT-7-13072016_signed