Company Information

CIN
Status
Date of Incorporation
14 May 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Kumar Rai
Rohit Kumar Rai
Director/Designated Partner
over 1 year ago
Aditya Singh Rawat
Aditya Singh Rawat
Director/Designated Partner
over 7 years ago

Past Directors

Neeraj Goyal
Neeraj Goyal
Director
over 10 years ago
Pankaj Goyal
Pankaj Goyal
Director
over 12 years ago
Kailash Chand Goyal
Kailash Chand Goyal
Director
over 12 years ago

Documents

Form DPT-3-07112019-signed
Form AOC-4-30102019_signed
Form DPT-3-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form ADT-1-30122018_signed
Copy of resolution passed by the company-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of written consent given by auditor-30122018
Copy of the intimation sent by company-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Acknowledgement received from company-06102017
Notice of resignation filed with the company-06102017
Proof of dispatch-06102017
Form DIR-11-06102017_signed
Form AOC-4-06102017_signed
Form INC-22-28092017_signed
Copies of the utility bills as mentioned above (not older than two months)-28092017
Optional Attachment-(2)-28092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092017
Optional Attachment-(1)-28092017
Optional Attachment-(1)-28092017
Form DIR-12-28092017_signed
Evidence of cessation;-28092017
Notice of resignation;-28092017
Proof of dispatch-27092017