Company Information

CIN
Status
Date of Incorporation
29 March 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shamit Kalra
Shamit Kalra
Director/Designated Partner
over 1 year ago
Suresh Kalra
Suresh Kalra
Director/Designated Partner
over 2 years ago
Ankit Kalra
Ankit Kalra
Director/Designated Partner
almost 13 years ago

Documents

Form MGT-7-19102020_signed
Form AOC-4-19102020_signed
List of share holders, debenture holders;-17102020
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form DPT-3-16092020-signed
Form DIR-12-08092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Interest in other entities;-07092020
Form DPT-3-15112019-signed
Form DPT-3-30102019-signed
Directors report as per section 134(3)-18092019
List of share holders, debenture holders;-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Form ADT-1-17092019_signed
Copy of resolution passed by the company-17092019
Copy of the intimation sent by company-17092019
Copy of written consent given by auditor-17092019
Form DIR-12-08082019_signed
Evidence of cessation;-06082019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018