Company Information

CIN
Status
Date of Incorporation
28 April 2003
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
52,850,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Baheti
Manoj Kumar Baheti
Beneficial Owner
over 5 years ago
Dharmendra Jain
Dharmendra Jain
Director/Designated Partner
over 7 years ago
Shantadevi Baheti
Shantadevi Baheti
Director/Designated Partner
over 21 years ago
Kirti Kumar Baheti
Kirti Kumar Baheti
Director/Designated Partner
over 21 years ago

Documents

Form DPT-3-16102020-signed
Optional Attachment-(1)-08102020
Form PAS-3-13032020_signed
Optional Attachment-(1)-13032020
Complete record of private placement offers and acceptances in Form PAS-5.-13032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13032020
Copy of Board or Shareholders? resolution-13032020
Form SH-7-05032020-signed
Form MGT-14-03032020-signed
Altered memorandum of assciation;-26022020
Copy of the resolution for alteration of capital;-26022020
Optional Attachment-(1)-26022020
Altered articles of association;-26022020
Optional Attachment-(2)-25022020
Optional Attachment-(1)-25022020
Altered articles of association-25022020
Altered memorandum of association-25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form DPT-3-30072019-signed
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form MGT-7-11012019_signed
Form AOC-4(XBRL)-09012019_signed