Company Information

CIN
Status
Date of Incorporation
29 November 2013
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Pavan
. Pavan
Director
almost 2 years ago
Ajay Kumar Tank
Ajay Kumar Tank
Director
almost 2 years ago

Past Directors

Mohd Amjad Khan
Mohd Amjad Khan
Director
about 11 years ago
Sameer Kumar
Sameer Kumar
Director
about 11 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-04122019_signed
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
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form MGT-7-29122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form INC-22-08022018_signed
Copy of board resolution authorizing giving of notice-08022018
Copies of the utility bills as mentioned above (not older than two months)-08022018
Optional Attachment-(1)-08022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022018
Form AOC-4-31012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
Optional Attachment-(1)-30012018
Optional Attachment-(2)-30012018
Form MGT-7-29012018_signed
List of share holders, debenture holders;-25012018
Form AOC-4-29122017_signed
Form 20B-29122017_signed
Form 23AC-29122017_signed
Form MGT-7-29122017_signed
Annual return as per schedule V of the Companies Act,1956-28122017