Company Information

CIN
Status
Date of Incorporation
07 November 2003
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
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Omprakash Mishra
Omprakash Mishra
Director/Designated Partner
over 5 years ago
Pinkesh Kumar Nahar
Pinkesh Kumar Nahar
Director/Designated Partner
over 5 years ago

Past Directors

Deepak Joshi
Deepak Joshi
Director
over 13 years ago
Yogendra Bisay
Yogendra Bisay
Additional Director
over 14 years ago
Samardeep Singh Jawanda
Samardeep Singh Jawanda
Additional Director
almost 15 years ago
Girja Shankar Tatawat
Girja Shankar Tatawat
Additional Director
almost 15 years ago
Phoolchand Bisay
Phoolchand Bisay
Director
about 21 years ago
Jitendra Bisay
Jitendra Bisay
Director
about 21 years ago

Documents

Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-08102019_signed
Form DIR-12-08102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Optional Attachment-(3)-04102019
Optional Attachment-(2)-04102019
Optional Attachment-(4)-04102019
Optional Attachment-(5)-04102019
Optional Attachment-(1)-04102019
Form DIR-11-26092019_signed
Form DIR-12-26092019_signed
Acknowledgement received from company-25092019
Optional Attachment-(3)-25092019
Optional Attachment-(2)-25092019
Evidence of cessation;-25092019
Notice of resignation;-25092019
Optional Attachment-(1)-25092019
Proof of dispatch-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Notice of resignation filed with the company-25092019
Form DIR-12-23092019_signed
Form DIR-11-23092019_signed
Notice of resignation;-20092019