Company Information

CIN
Status
Date of Incorporation
28 July 2006
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Naveen Shukla
Naveen Shukla
Director/Designated Partner
over 1 year ago
Shephali Shukla
Shephali Shukla
Director
over 18 years ago

Past Directors

Piyush Kumar Saxena
Piyush Kumar Saxena
Director
over 18 years ago

Documents

Form MGT-7-28112019_signed
Form ADT-1-27112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Form ADT-1-19112018_signed
Optional Attachment-(1)-19112018
Copy of written consent given by auditor-19112018
Copy of resolution passed by the company-19112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Optional Attachment-(2)-14112018
Form AOC-4-14112018_signed
Form ADT-1-04122017_signed
Form AOC-4-04122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(2)-29112017
Optional Attachment-(3)-29112017
Copy of written consent given by auditor-29112017
Copy of the intimation sent by company-29112017
Copy of resolution passed by the company-29112017
Directors report as per section 134(3)-29112017