Company Information
CIN
Status
Date of Incorporation
08 April 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 December 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sameer Singh
Director/Designated Partner
12 months ago
12 months ago
Shipra Singh Rana
Director/Designated Partner
over 1 year ago
over 1 year ago
Dhruv Singh
Manager/Secretary
almost 15 years ago
almost 15 years ago
Past Directors
Arun Gupta
Director
almost 15 years ago
almost 15 years ago
Gautam Manmohan Sinha
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 8] Saws And Sawblades Of All Kinds,Tools For Sharpening And
Adjusting Saws,Hand Tools,Drills,Forestry Tools,Equipment For
Loggers,Sawhorses[Class : 9] Luminous Advertisement, Mechanical Advertisement Signs, Advertising Signs With Alternative Displays, Luminous Advertising Apparatus, Advertising Apparatus With Alternative Displays And Advertising Slides
Documents
Form MGT-7-15122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
List of share holders, debenture holders;-30112019
Form ADT-1-05112019_signed
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Form DIR-12-07022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Evidence of cessation;-02022019
Form DIR-12-02022019_signed
Optional Attachment-(1)-02022019
Interest in other entities;-02022019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-03012017
List of share holders, debenture holders;-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Optional Attachment-(1)-03012017
Form MGT-7-03012017_signed