Company Information

CIN
Status
Date of Incorporation
08 September 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
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Dagaria
Aditya Dagaria
Director/Designated Partner
almost 2 years ago
Pushpendra Thakur
Pushpendra Thakur
Director
almost 2 years ago
Rajesh Prajapat
Rajesh Prajapat
Director
over 13 years ago

Past Directors

Arun Dagaria
Arun Dagaria
Director
almost 13 years ago
Rajesh Sagarmal Jain
Rajesh Sagarmal Jain
Director
almost 13 years ago
Ripple Piyush Doshi
Ripple Piyush Doshi
Director
almost 13 years ago
Tapan Sagarmal Jain
Tapan Sagarmal Jain
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Evidence of cessation;-08072019
Form DIR-12-08072019_signed
Interest in other entities;-08072019
Notice of resignation;-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(2)-08072019
Form DIR-12-28042019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25042019
Directors report as per section 134(3)-25042019
Form AOC-4-25042019_signed
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29062018_signed
List of share holders, debenture holders;-28062018
Form MGT-7-13062017_signed
List of share holders, debenture holders;-08062017
Form DIR-12-040815.OCT
Evidence of cessation-040815.PDF
Optional Attachment 1-040815.PDF
Form DIR-11-040815.OCT