Company Information
CIN
Status
Date of Incorporation
11 May 2005
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Raghwendra Kumar Kaushik
Director
over 5 years ago
over 5 years ago
Udayraj Singhania
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Rajesh Kumar Singhania
Director
over 6 years ago
over 6 years ago
Kanai Gope
Director
almost 7 years ago
almost 7 years ago
Abhishek Drolia
Director
about 14 years ago
about 14 years ago
Rajesh Kumar Lodha
Director
over 14 years ago
over 14 years ago
Abhay Jain
Director
over 15 years ago
over 15 years ago
Purnima Doshi
Director
over 17 years ago
over 17 years ago
Niraj Sachdev
Director
almost 20 years ago
almost 20 years ago
Girish Kumar Sachdev
Director
almost 20 years ago
almost 20 years ago
Sagar Chawla
Director
almost 20 years ago
almost 20 years ago
Gaurav Chawla
Director
almost 20 years ago
almost 20 years ago
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10112019_signed
Form DPT-3-07112019-signed
Form DPT-3-01112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Notice of resignation;-02082019
Interest in other entities;-02082019
Form DIR-12-02082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Evidence of cessation;-02082019
Form MGT-7-22062019_signed
Form AOC-4-22062019_signed
Form ADT-1-15062019
Copy of resolution passed by the company-15062019
Directors report as per section 134(3)-15062019
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-09102018_signed
Evidence of cessation;-09102018
Notice of resignation;-09102018
Form DIR-12-04102018_signed
Evidence of cessation;-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
