Company Information

CIN
Status
Date of Incorporation
02 January 2007
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
9,201,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Akhilesh Rathi
Akhilesh Rathi
Director/Designated Partner
over 1 year ago
Ashok Chourasia
Ashok Chourasia
Director/Designated Partner
over 2 years ago

Past Directors

Ambuj Dutta
Ambuj Dutta
Additional Director
over 2 years ago
Raj Kumar Jain
Raj Kumar Jain
Additional Director
over 6 years ago
Nimisha Kedia
Nimisha Kedia
Director
over 7 years ago
Banwarilal Tibrewala
Banwarilal Tibrewala
Director
over 11 years ago
Saandeep Baheti
Saandeep Baheti
Director
over 13 years ago
Venkatesh Purushottamdas Maru
Venkatesh Purushottamdas Maru
Director
over 14 years ago
Rohit Dubey
Rohit Dubey
Director
almost 18 years ago
Ajay Shankarlal Bankda
Ajay Shankarlal Bankda
Director
almost 18 years ago

Documents

Form MGT-7-04042021_signed
Form DPT-3-05012021_signed
Form AOC-4-20102020_signed
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form ADT-1-14102020_signed
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Form MGT-7-09122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form DIR-12-16102018_signed
Optional Attachment-(1)-16102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Acknowledgement received from company-22062018
Proof of dispatch-22062018
Form DIR-12-22062018_signed
Evidence of cessation;-22062018