Company Information

CIN
Status
Date of Incorporation
24 April 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hemant Motilal Porwal
Hemant Motilal Porwal
Director/Designated Partner
over 1 year ago

Past Directors

Amita Airen
Amita Airen
Additional Director
about 12 years ago
Rajesh Bhaskar
Rajesh Bhaskar
Director
over 12 years ago
Neeraj Modi
Neeraj Modi
Director
over 12 years ago
Shyam Sunder Bhaiya
Shyam Sunder Bhaiya
Director
over 12 years ago
Raunak Kasliwal
Raunak Kasliwal
Director
over 12 years ago

Documents

Form MGT-7-24022020_signed
Form AOC-4-21022020_signed
List of share holders, debenture holders;-17022020
Directors report as per section 134(3)-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Form DIR-12-12022020_signed
Notice of resignation;-12022020
Evidence of cessation;-12022020
Form AOC-4-05022020_signed
Form MGT-7-04022020_signed
Directors report as per section 134(3)-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
List of share holders, debenture holders;-28012020
Form AOC-4-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Form MGT-7-27102016_signed
Directors report as per section 134(3)-25102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
List of share holders, debenture holders;-24102016
Form ADT-1-12102016_signed
Optional Attachment-(1)-12102016
Copy of written consent given by auditor-12102016
Copy of resolution passed by the company-12102016
Copy of the intimation sent by company-12102016
Form MGT-7-291215.OCT