Company Information

CIN
Status
Date of Incorporation
27 January 2014
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Urmila Bhandari
Urmila Bhandari
Director/Designated Partner
about 1 year ago
Jayesh Totla
Jayesh Totla
Director
almost 2 years ago

Past Directors

Ashok Kumar Totla
Ashok Kumar Totla
Director
about 3 years ago
Jatin Nahar
Jatin Nahar
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-10102019-signed
Auditor?s certificate-01072019
Form AOC-4-29122018_signed
Form INC-22-31052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
Form ADT-1-131215.OCT
Form AOC-4-131215.OCT
Form MGT-7-131215.OCT
Acknowledgement of Stamp Duty MoA payment-270114.PDF