Company Information

CIN
Status
Date of Incorporation
18 October 2011
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
17,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Shrivastava
Rajendra Shrivastava
Director
over 12 years ago
Devendra Kumar Shrivastava
Devendra Kumar Shrivastava
Director
about 13 years ago
Rajeev Kaul
Rajeev Kaul
Director
about 13 years ago
Anil Parashar
Anil Parashar
Director
about 13 years ago

Documents

Form DPT-3-19122020_signed
Form DPT-3-22042020-signed
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
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
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-05092019_signed
Copy of written consent given by auditor-05092019
Optional Attachment-(1)-05092019
Copy of resolution passed by the company-05092019
Form ADT-3-04092019_signed
Resignation letter-04092019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Optional Attachment-(1)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed