Company Information

CIN
Status
Date of Incorporation
08 February 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritu Yadav
Ritu Yadav
Director/Designated Partner
over 7 years ago
Mehar Yadav
Mehar Yadav
Director/Designated Partner
almost 8 years ago

Past Directors

Gopal Singh
Gopal Singh
Additional Director
over 6 years ago
Arvind Shrivastava
Arvind Shrivastava
Additional Director
almost 8 years ago
Sumedha Pole
Sumedha Pole
Director
almost 13 years ago
Prashant Dinkar Pole
Prashant Dinkar Pole
Managing Director
almost 13 years ago

Charges

25 Lak
30 January 2018
Central Bank Of India
25 Lak
16 April 2016
Bank Of Maharashtra
4 Lak
30 January 2018
Others
0
16 April 2016
Others
0
30 January 2018
Others
0
16 April 2016
Others
0
30 January 2018
Others
0
16 April 2016
Others
0

Documents

Form AOC-4-08012021_signed
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Form PAS-3-20062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16062020
Copy of Board or Shareholders? resolution-16062020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form DIR-12-12042019_signed
Notice of resignation;-11042019
Optional Attachment-(1)-11042019
Evidence of cessation;-11042019
Form MGT-7-24122018_signed
Form ADT-1-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
Copy of written consent given by auditor-21122018
Copy of resolution passed by the company-21122018