Company Information

CIN
Status
Date of Incorporation
04 May 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Sanjay Kumar Jain
Sanjay Kumar Jain
Additional Director
over 6 years ago
Shally Kothari
Shally Kothari
Director
over 11 years ago
Keshrimal Sankliya
Keshrimal Sankliya
Director
over 11 years ago
Basant Kumar Bhatta
Basant Kumar Bhatta
Director
over 11 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Director
over 13 years ago

Documents

Form DPT-3-03112020_signed
Form AOC-4-03112020_signed
Form MGT-7-30102020_signed
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form DIR-12-21102020_signed
Form DPT-3-21102019-signed
Form DIR-12-02102019_signed
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Form ADT-1-27092019_signed
List of share holders, debenture holders;-25092019
Directors report as per section 134(3)-25092019
Copy of written consent given by auditor-25092019
Copy of the intimation sent by company-25092019
Copy of resolution passed by the company-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Auditor?s certificate-26062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Form DIR-12-06052019-signed
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Evidence of cessation;-13042019