Company Information

CIN
Status
Date of Incorporation
05 April 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,500,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Salhotra
Ankit Salhotra
Director/Designated Partner
over 1 year ago
Deepak Sehgal
Deepak Sehgal
Director/Designated Partner
almost 15 years ago

Past Directors

Sharad Trehan
Sharad Trehan
Director
almost 15 years ago
Ranjeet Kumar Trehan
Ranjeet Kumar Trehan
Director
almost 15 years ago
Anil Salhotra
Anil Salhotra
Director
almost 15 years ago

Charges

0
10 October 2011
Stste Bank Of India
40 Lak
10 October 2011
Stste Bank Of India
0
10 October 2011
Stste Bank Of India
0
10 October 2011
Stste Bank Of India
0

Documents

Form DPT-3-22122020_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-24112019_signed
Form DPT-3-14112019-signed
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DPT-3-20082019-signed
Auditor?s certificate-22072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form DIR-12-27102017_signed
Form ADT-1-17102017_signed
Copy of resolution passed by the company-17102017
Copy of the intimation sent by company-17102017
Copy of written consent given by auditor-17102017
Copy of written consent given by auditor-16102017
Optional Attachment-(1)-16102017
Copy of the intimation sent by company-16102017