Company Information

CIN
Status
Date of Incorporation
11 July 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shipra Singh Rana
Shipra Singh Rana
Director/Designated Partner
over 1 year ago
Dhruv Singh
Dhruv Singh
Manager/Secretary
over 6 years ago
Dushyant Kumar Singh
Dushyant Kumar Singh
Director/Designated Partner
over 10 years ago

Past Directors

Arun Gupta
Arun Gupta
Director
over 13 years ago
Gautam Manmohan Sinha
Gautam Manmohan Sinha
Director
over 13 years ago

Documents

Form STK-2-28042021-signed
-23092020
Optional Attachment-(1)-23092020
-08092020
Optional Attachment-(1)-08092020
-25032020
Optional Attachment-(1)-25032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form AOC-4-05122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Form ADT-1-05112019_signed
Copy of written consent given by auditor-01112019
Copy of the intimation sent by company-01112019
Copy of resolution passed by the company-01112019
Form INC-22-17062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form MGT-14-14062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Form MGT-14-02022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019
Form DIR-12-02022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Optional Attachment-(1)-02022019
Form DIR-12-10012019_signed