Company Information

CIN
Status
Date of Incorporation
14 June 2013
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Kumar Jain
Deepak Kumar Jain
Director/Designated Partner
over 1 year ago
Prakash Ramesh Sagari
Prakash Ramesh Sagari
Director/Designated Partner
over 1 year ago
Sanjay Lunawat
Sanjay Lunawat
Director
over 11 years ago

Past Directors

Rohan Lunawat
Rohan Lunawat
Director
almost 6 years ago
Vishwas Joshi
Vishwas Joshi
Director
over 11 years ago

Documents

Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Approval letter for extension of AGM;-10112020
Approval letter of extension of financial year or AGM-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form ADT-1-03112020_signed
Optional Attachment-(1)-02112020
Copy of written consent given by auditor-02112020
Copy of the intimation sent by company-02112020
Copy of resolution passed by the company-02112020
Form DPT-3-16102020-signed
Form DIR-12-11092020_signed
Evidence of cessation;-07092020
Optional Attachment-(1)-07092020
Notice of resignation;-07092020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form DIR-12-22032019_signed
Optional Attachment-(2)-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Optional Attachment-(1)-20032019
Optional Attachment-(3)-20032019
Optional Attachment-(4)-20032019
Optional Attachment-(5)-20032019