Company Information
CIN
Status
Date of Incorporation
26 March 2014
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
400,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudhir Kumar Agrawal
Director
almost 11 years ago
almost 11 years ago
Sonu Mangal
Director
almost 11 years ago
almost 11 years ago
Sanjeev Kumar Khare
Director
almost 11 years ago
almost 11 years ago
Documents
Form DPT-3-26122020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-26122018_signed
Form ADT-3-26122018_signed
Form MGT-14-26122018_signed
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of resolution passed by the company-26122018
Copy of the intimation sent by company-26122018
Copy of written consent given by auditor-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(2)-26122018
Resignation letter-26122018
Optional Attachment-(4)-26122018
Optional Attachment-(3)-26122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Optional Attachment-(1)-08052018
List of share holders, debenture holders;-08052018
Directors report as per section 134(3)-08052018
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
Form MGT-7-02122016_signed