Company Information

CIN
Status
Date of Incorporation
21 December 2006
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,500,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laxman Sharma
Laxman Sharma
Director
over 1 year ago
Deepak Durga Prasad Sharma
Deepak Durga Prasad Sharma
Director
almost 2 years ago
Krishna Murari Sharma
Krishna Murari Sharma
Director/Designated Partner
about 2 years ago
Dilip Sharma
Dilip Sharma
Director
about 18 years ago
Girraj Sharma
Girraj Sharma
Director
about 18 years ago

Past Directors

Manoj Sharma
Manoj Sharma
Director
almost 10 years ago
Satyadev Nadimpalli
Satyadev Nadimpalli
Additional Director
over 15 years ago
Durga Prasad Sharma
Durga Prasad Sharma
Additional Director
over 15 years ago
Venkatasatya Nagesh Parimi
Venkatasatya Nagesh Parimi
Additional Director
over 15 years ago

Documents

Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
List of share holders, debenture holders;-27092017
Optional Attachment-(2)-27092017
Optional Attachment-(1)-27092017
Directors report as per section 134(3)-27092017
Form AOC-4-27092017_signed
Form MGT-7-27092017_signed
Form INC-22-01042017_signed
Copy of board resolution authorizing giving of notice-31032017
Optional Attachment-(2)-31032017
Optional Attachment-(1)-31032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31032017
Copies of the utility bills as mentioned above (not older than two months)-31032017
Form AOC-4-07102016_signed