Company Information
CIN
Status
Date of Incorporation
13 May 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 April 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manoj Garg
Director
about 12 years ago
about 12 years ago
Mayank Garg
Director
about 12 years ago
about 12 years ago
Pawan Agarwal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sarbjeet Singh Dinger
Additional Director
over 4 years ago
over 4 years ago
Ravi Datt Sawla
Director
about 12 years ago
about 12 years ago
Documents
Form DPT-3-08022021-signed
Form DIR-12-17122020_signed
Evidence of cessation;-16122020
Notice of resignation;-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form DPT-3-25072019-signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-11122018_signed
List of share holders, debenture holders;-07122018
Notice of resignation;-21052018
Evidence of cessation;-21052018
Form DIR-12-21052018_signed
Form AOC-4-17012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Directors report as per section 134(3)-15012018
Form MGT-7-22122017_signed
List of share holders, debenture holders;-20122017
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Form MGT-7-211115.OCT
