Company Information

CIN
Status
Date of Incorporation
01 June 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govind Sharma
Govind Sharma
Additional Director
over 1 year ago
Kavish Vijayvargiya
Kavish Vijayvargiya
Director/Designated Partner
over 1 year ago
Abhay Gupta
Abhay Gupta
Director
over 13 years ago

Past Directors

Vishal Jain
Vishal Jain
Director
almost 11 years ago
Satish Kala
Satish Kala
Director
almost 11 years ago
Aruna Bai Gupta
Aruna Bai Gupta
Director
over 13 years ago

Charges

28 August 2023
State Bank Of India
0
28 August 2023
State Bank Of India
0
28 August 2023
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DIR-11-26062019_signed
Proof of dispatch-25062019
Optional Attachment-(1)-25062019
Notice of resignation;-25062019
Notice of resignation filed with the company-25062019
Form DIR-12-25062019_signed
Evidence of cessation;-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Declaration by first director-25062019
Acknowledgement received from company-25062019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-06042019
Optional Attachment-(1)-06042019
Copy of resolution passed by the company-06042019
Form MGT-14-31032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019