Company Information

CIN
Status
Date of Incorporation
29 March 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiv Kumar Shitalaprasad Tiwari
Shiv Kumar Shitalaprasad Tiwari
Director
over 3 years ago
Nitesh Kabra
Nitesh Kabra
Director/Designated Partner
over 3 years ago
Narendra Yadav
Narendra Yadav
Director/Designated Partner
over 7 years ago
Bharat Narang
Bharat Narang
Company Secretary
over 7 years ago
Nisha Poddar
Nisha Poddar
Director
over 12 years ago
Ritesh Kabra
Ritesh Kabra
Additional Director
over 12 years ago

Past Directors

Shrikishan Patidar
Shrikishan Patidar
Director
over 10 years ago
Giriraj Patidar
Giriraj Patidar
Whole Time Director
over 10 years ago
Kamlesh Joshi
Kamlesh Joshi
Director
almost 13 years ago
Sarika Joshi
Sarika Joshi
Director
almost 13 years ago
Vipul Jain
Vipul Jain
Director
almost 13 years ago

Documents

Form ADT-3-18092020_signed
Resignation letter-12092020
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Form DIR-12-25102017_signed
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Form INC-22-17012017_signed
Copy of board resolution authorizing giving of notice-17012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012017
Optional Attachment-(1)-17012017
Copies of the utility bills as mentioned above (not older than two months)-17012017
Notice of resignation filed with the company-31122016
Letter of appointment;-31122016
Evidence of cessation;-31122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122016
Acknowledgement received from company-31122016