Company Information
CIN
Status
Date of Incorporation
16 July 2010
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
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shelly Bindal
Director
over 9 years ago
over 9 years ago
Past Directors
Bharat Shah
Director
about 13 years ago
about 13 years ago
Geet Kumar Bindal
Additional Director
over 13 years ago
over 13 years ago
Satish Kumar Bindal
Additional Director
over 13 years ago
over 13 years ago
Rishi Agrawal
Additional Director
over 13 years ago
over 13 years ago
Sharad Kumar Jain
Additional Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-30102020_signed
Form DPT-3-27112019-signed
Form DPT-3-18112019-signed
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Notice of resignation filed with the company-21042019
Form DIR-12-21042019_signed
Form DIR-11-21042019_signed
Evidence of cessation;-21042019
Acknowledgement received from company-21042019
Notice of resignation;-21042019
Optional Attachment-(1)-21042019
Proof of dispatch-21042019
Optional Attachment-(2)-21042019
Form INC-22-16032019_signed
Copies of the utility bills as mentioned above (not older than two months)-16032019
Copy of board resolution authorizing giving of notice-16032019
Optional Attachment-(1)-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed