Company Information

CIN
Status
Date of Incorporation
06 November 2012
Classes
Listing Status
Unlisted
Type
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 499/-

Directors

Chirag Jain
Chirag Jain
Director/Designated Partner
over 1 year ago
Ashok Kumar Daglia
Ashok Kumar Daglia
Director
over 1 year ago

Past Directors

Surabhi Pawar
Surabhi Pawar
Additional Director
about 8 years ago
Deepak Chouhan Kumar
Deepak Chouhan Kumar
Additional Director
almost 9 years ago
Aadhar Sharma
Aadhar Sharma
Director
about 12 years ago
Jalaj Pawar
Jalaj Pawar
Director
about 12 years ago
Raghav Shrivastava
Raghav Shrivastava
Director
about 12 years ago
Ramesh Moolchandani
Ramesh Moolchandani
Director
about 12 years ago

Documents

Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Form ADT-1-27122018_signed
Copy of written consent given by auditor-26122018
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form DIR-12-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-27102017_signed
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Optional Attachment-(1)-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
Letter of appointment;-12112016
Notice of resignation;-12112016
Form DIR-12-12112016_signed