Company Information

CIN
Status
Date of Incorporation
11 September 2013
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Data Processing
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

Nandoo Parihar
Nandoo Parihar
Director/Designated Partner
over 4 years ago
Varsha Pawar
Varsha Pawar
Director/Designated Partner
over 4 years ago
Alkesh Kumar Rai
Alkesh Kumar Rai
Whole Time Director
over 5 years ago
Jagmohan Pandey
Jagmohan Pandey
Director/Designated Partner
over 6 years ago
Vikas .
Vikas .
Whole Time Director
over 6 years ago

Past Directors

Devendra Maywade Kumar
Devendra Maywade Kumar
Director
over 11 years ago
Vaibhav Jaiswal .
Vaibhav Jaiswal .
Director
over 11 years ago

Documents

Form DPT-3-19022021-signed
Auditor?s certificate-31122020
Declaration by first director-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-13102020
Form MGT-14-12092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Declaration by first director-12092020
Form DIR-12-12092020_signed
Optional Attachment-(1)-12092020
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-02122019_signed
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-20082019-signed
Auditor?s certificate-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Form DIR-12-27062019_signed
Declaration by first director-27062019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-20062019
Copy of written consent given by auditor-20062019
Copy of resolution passed by the company-20062019
Form AOC-4-14012019_signed