Company Information
CIN
Status
Date of Incorporation
02 March 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dilip Bhambore
Director
almost 13 years ago
almost 13 years ago
Past Directors
Chandra Shekhar Bhambore
Additional Director
about 9 years ago
about 9 years ago
Pankaj Joshi
Director
almost 13 years ago
almost 13 years ago
Nilesh Upadhyay
Director
almost 13 years ago
almost 13 years ago
Documents
Form AOC-4-17112019_signed
Form DPT-3-30102019-signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Auditor?s certificate-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-14122016_signed
List of share holders, debenture holders;-09122016
Optional Attachment-(1)-09122016
Form AOC-4-30112016_signed
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form DIR-12-29102016_signed
Optional Attachment-(1)-29102016
Letter of appointment;-29102016