Company Information
CIN
Status
Date of Incorporation
18 October 1994
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
485,000
Authorised Capital
490,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shreechand Dhanraj Shadija
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Kamal Shadija
Additional Director
over 10 years ago
over 10 years ago
Documents
Form DPT-3-21122020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10112019_signed
Form DPT-3-08112019-signed
Form DPT-3-04112019-signed
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
Form MGT-7-13122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
Form MGT-7-021215.OCT
Form AOC-4-051115.OCT
Form ADT-1-091015.OCT
Form ADT-1-210715.OCT
Resignation Letter-100715.PDF
Form ADT-3-100715.PDF
Form23AC-110215 for the FY ending on-310314.OCT