Company Information

CIN
Status
Date of Incorporation
30 April 2004
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
2,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhuri Choudhary
Madhuri Choudhary
Director/Designated Partner
over 1 year ago
Sanjay Choudhary
Sanjay Choudhary
Director/Designated Partner
almost 2 years ago

Past Directors

Dhruv Uttam Jhavar
Dhruv Uttam Jhavar
Additional Director
almost 14 years ago
Dhanpal Jain
Dhanpal Jain
Director
almost 15 years ago
Rajesh Kala
Rajesh Kala
Director
almost 15 years ago
Rishabh Mahajan
Rishabh Mahajan
Director
over 17 years ago

Charges

0
28 June 2011
State Bank Of India
7 Crore
28 June 2011
State Bank Of India
0
28 June 2011
State Bank Of India
0
28 June 2011
State Bank Of India
0

Documents

Form INC-28-26022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24022018
Optional Attachment-(1)-24022018
Form MGT-14-26122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122017
Optional Attachment-(1)-26122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-17012017_signed
Form MGT-7-17012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
List of share holders, debenture holders;-10012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012017
Directors report as per section 134(3)-10012017
Form MGT-14-03092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092016
Form MGT-7-160216.OCT
Form AOC-4-290116.OCT
Form66-191014 for the FY ending on-310314.OCT
Form23AC-191014 for the FY ending on-310314.OCT
FormSchV-191014 for the FY ending on-310314.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Form23AC-130114 for the FY ending on-310313.OCT
Form66-130114 for the FY ending on-310313.OCT
FormSchV-130114 for the FY ending on-310313.OCT