Company Information

CIN
Status
Date of Incorporation
30 January 2006
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaibhav Gupta
Vaibhav Gupta
Director/Designated Partner
about 1 year ago
Rajendra Prasad Upadhyay
Rajendra Prasad Upadhyay
Nominee
about 3 years ago
Sudipto Nath Mukerji
Sudipto Nath Mukerji
Director
almost 19 years ago

Past Directors

Himanshu Kapoor
Himanshu Kapoor
Director
over 9 years ago
Rajendra Kumar Patel
Rajendra Kumar Patel
Director
over 9 years ago
Vipan Kumar Aery
Vipan Kumar Aery
Director
over 9 years ago
Jagdishchand Somani
Jagdishchand Somani
Additional Director
over 9 years ago
Gangesh Kumar Sarkar
Gangesh Kumar Sarkar
Additional Director
over 16 years ago
Bhakti Charu Swami
Bhakti Charu Swami
Director
almost 19 years ago
Chiranjit Bhaumik
Chiranjit Bhaumik
Director
almost 19 years ago

Charges

18 Crore
24 October 2009
Bank Of India
18 Crore
24 October 2009
Bank Of India
0
24 October 2009
Bank Of India
0
24 October 2009
Bank Of India
0

Documents

Form DPT-3-04012021_signed
Form DIR-12-15122020_signed
Evidence of cessation;-14122020
Form DIR-12-14122020_signed
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Notice of resignation;-14122020
Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
Evidence of cessation;-11122020
Notice of resignation;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Form AOC-4-08012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-19042018_signed
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
Directors report as per section 134(3)-18042018
Copy of resolution passed by the company-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Copy of the intimation sent by company-18042018
List of share holders, debenture holders;-18042018
Copy of written consent given by auditor-18042018