Company Information

CIN
Status
Date of Incorporation
07 June 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohit Singh Chauhan
Mohit Singh Chauhan
Additional Director
over 8 years ago
Rohit Ahirwar
Rohit Ahirwar
Director
over 12 years ago

Past Directors

. Deepak
. Deepak
Director
over 10 years ago
Manish Singh
Manish Singh
Director
over 12 years ago
Namita Jain
Namita Jain
Director
over 12 years ago

Documents

Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-09042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042017
Copy of resolution passed by the company-09042017
Copy of the intimation sent by company-09042017
Copy of written consent given by auditor-09042017
Directors report as per section 134(3)-09042017
List of share holders, debenture holders;-09042017
Optional Attachment-(1)-09042017
Optional Attachment-(2)-09042017
Form AOC-4-09042017_signed
Form MGT-7-09042017_signed
Optional Attachment-(1)-26042016
Optional Attachment-(4)-26042016
Notice of resignation;-26042016
Letter of appointment;-26042016
Optional Attachment-(2)-26042016
Form DIR-12-26042016_signed
Evidence of cessation;-26042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042016
Interest in other entities;-26042016
Optional Attachment-(1)-18042016