Company Information

CIN
Status
Date of Incorporation
13 December 2013
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

Shishir Mathur Kant
Shishir Mathur Kant
Director
over 1 year ago
Samar Kant Mathur
Samar Kant Mathur
Director/Designated Partner
over 6 years ago

Documents

Form DPT-3-15112019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form DPT-3-20082019-signed
Optional Attachment-(1)-26072019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Evidence of cessation;-04092018
Notice of resignation;-04092018
Optional Attachment-(1)-04092018
Optional Attachment-(2)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016