Company Information

CIN
Status
Date of Incorporation
11 October 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,060,080
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sukrat Ray
Sukrat Ray
Director/Designated Partner
over 1 year ago
Pranav Singhi
Pranav Singhi
Director/Designated Partner
over 1 year ago

Past Directors

Rupesh Chhabra
Rupesh Chhabra
Director
over 9 years ago
Rohit Gangwal
Rohit Gangwal
Additional Director
almost 10 years ago
Sumay Dubey
Sumay Dubey
Director
almost 11 years ago
Manish Vaswani
Manish Vaswani
Director
about 12 years ago
Seema Roy
Seema Roy
Director
about 13 years ago

Documents

Form DIR-12-17022021_signed
Evidence of cessation;-06102020
Notice of resignation;-06102020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form GNL-2-20122016-signed
Form SH-7-20122016-signed
Form PAS-3-17122016_signed
Optional Attachment-(1)-10122016
Copy of Board or Shareholders? resolution-10122016
Copy of the resolution for alteration of capital;-10122016
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.-10122016
Optional Attachment-(2)-10122016
Altered articles of association;-10122016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10122016