Company Information

CIN
Status
Date of Incorporation
14 March 2011
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

Neetesh Yadav
Neetesh Yadav
Director/Designated Partner
over 1 year ago
Vijit Vijay Ramavat
Vijit Vijay Ramavat
Director/Designated Partner
almost 2 years ago
Ashish Kumar Jain
Ashish Kumar Jain
Director/Designated Partner
about 7 years ago

Past Directors

Anita Ramavat
Anita Ramavat
Director
almost 14 years ago

Documents

Form DPT-3-24112020_signed
Auditor?s certificate-24112020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27082019-signed
Auditor?s certificate-28062019
Form ADT-1-30052019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form INC-22-21112018_signed
Optional Attachment-(1)-21112018
Copy of board resolution authorizing giving of notice-21112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112018
Copies of the utility bills as mentioned above (not older than two months)-21112018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-26112017_signed
Form AOC-4-25112017_signed