Company Information

CIN
Status
Date of Incorporation
13 October 2010
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
700,680
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girish Kumar Sachdev
Girish Kumar Sachdev
Director
over 1 year ago
Ashok Kumar Sachdev
Ashok Kumar Sachdev
Director
about 9 years ago
Dinesh Soni
Dinesh Soni
Director
about 14 years ago
Vipin Narendra Kandhari
Vipin Narendra Kandhari
Director
about 14 years ago

Past Directors

Niraj Sachdev
Niraj Sachdev
Director
about 14 years ago

Documents

Form DPT-3-25082020-signed
List of depositors-21082020
Auditor?s certificate-21082020
Form INC-22-27012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
Optional Attachment-(1)-20012020
Copies of the utility bills as mentioned above (not older than two months)-20012020
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-02122019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-25062019-signed
Form DPT-3-24062019-signed
Auditor?s certificate-19062019
Form MGT-7-20102018_signed
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
Form MGT-7-30092017_signed
Form AOC-4-30092017_signed
Optional Attachment-(1)-29092017
Directors report as per section 134(3)-29092017