Company Information

CIN
Status
Date of Incorporation
05 May 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhawana Sharma
Bhawana Sharma
Director/Designated Partner
over 1 year ago
Rishi Arora
Rishi Arora
Beneficial Owner
about 8 years ago
Mayank Pandey
Mayank Pandey
Director
almost 14 years ago

Past Directors

Sunny Prasad
Sunny Prasad
Managing Director
over 9 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Directors report as per section 134(3)-06082019
List of share holders, debenture holders;-06082019
Optional Attachment-(2)-06082019
Optional Attachment-(1)-06082019
Form AOC-4-06082019_signed
Form MGT-7-06082019_signed
Directors report as per section 134(3)-14032018
Optional Attachment-(1)-14032018
Optional Attachment-(2)-14032018
List of share holders, debenture holders;-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
Form ADT-1-13032018_signed
Copy of resolution passed by the company-13032018
-13032018
Copy of written consent given by auditor-13032018
Form INC-22-29072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072017
Copies of the utility bills as mentioned above (not older than two months)-29072017
Copy of board resolution authorizing giving of notice-29072017
Optional Attachment-(1)-29072017
Form MR-1-05012017-signed
Copy of shareholders resolution-04012017
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012017
Form DIR-11-04012017_signed
Form DIR-12-04012017_signed
Optional Attachment-(1)-04012017