Company Information

CIN
Status
Date of Incorporation
02 January 1997
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
4,951,400
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himashu Sharma
Himashu Sharma
Director/Designated Partner
over 1 year ago
Neera Sharma
Neera Sharma
Director/Designated Partner
over 1 year ago
Neha Sharma
Neha Sharma
Director/Designated Partner
over 9 years ago

Past Directors

Harshil Sharma
Harshil Sharma
Additional Director
almost 10 years ago
Nidhi Sharma
Nidhi Sharma
Additional Director
almost 10 years ago

Documents

Form DPT-3-23102020-signed
Form DPT-3-15112019-signed
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-17102016
List of share holders, debenture holders;-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
Form MGT-7-17102016_signed
Form DIR-12-131015.OCT
Form MGT-7-141015.OCT
Optional Attachment 1-121015.PDF
Form ADT-1-121015.OCT
Form AOC-4-101015.OCT
Evidence of cessation-150415.PDF
Declaration of the appointee Director- in Form DIR-2-150415.PDF
Letter of Appointment-150415.PDF