Company Information
CIN
Status
Date of Incorporation
20 April 2005
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,190,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ansh Trivedi
Director/Designated Partner
over 5 years ago
over 5 years ago
Vijay Kumar Sharma
Additional Director
over 14 years ago
over 14 years ago
Sharmilee Trivedi
Director
over 19 years ago
over 19 years ago
Past Directors
Bapulal Rathore
Director
almost 16 years ago
almost 16 years ago
Mohan Lal Trivedi
Director
over 19 years ago
over 19 years ago
Anil Trivedi
Director
over 19 years ago
over 19 years ago
Charges
23 December 2015
Icici Bank Limited
62 Lak
23 December 2015
Icici Bank Limited
0
23 December 2015
Icici Bank Limited
0
23 December 2015
Icici Bank Limited
0
Documents
Evidence of cessation;-05072019
Form DIR-12-05072019_signed
Notice of resignation;-05072019
Optional Attachment-(1)-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Interest in other entities;-05072019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-30122017_signed
Form ADT-1-27122017_signed
Copy of resolution passed by the company-27122017
Copy of the intimation sent by company-27122017
Copy of written consent given by auditor-27122017
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
Form MGT-7-06122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Directors report as per section 134(3)-31032017
Form AOC-4-31032017_signed
Form MGT-7-31032017_signed