Company Information
CIN
Status
Date of Incorporation
12 September 2013
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nand Lal Sharma
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Nathu Singh
Additional Director
almost 8 years ago
almost 8 years ago
Raj Kumar Lohar
Additional Director
about 8 years ago
about 8 years ago
Rajat Hardia
Additional Director
almost 10 years ago
almost 10 years ago
Vikas Hardiya
Additional Director
almost 10 years ago
almost 10 years ago
Documents
Form DIR-12-01112017_signed
Optional Attachment-(1)-28102017
Letter of appointment;-28102017
Proof of dispatch-20012017
Optional Attachment-(2)-20012017
Optional Attachment-(1)-20012017
Notice of resignation;-20012017
Notice of resignation filed with the company-20012017
Letter of appointment;-20012017
Form DIR-12-20012017_signed
Form DIR-11-20012017_signed
Acknowledgement received from company-20012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012017
Evidence of cessation;-20012017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Notice of resignation;-29102016
Optional Attachment-(1)-29102016
Letter of appointment;-29102016
Form DIR-12-29102016_signed
Form DIR-12-29102016
Evidence of cessation;-29102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102016
Notice of resignation;-12092016
Evidence of cessation;-12092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092016