Company Information

CIN
Status
Date of Incorporation
05 September 2002
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 August 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonal Shrivastava
Sonal Shrivastava
Director/Designated Partner
over 1 year ago
Leela Dubey
Leela Dubey
Director
over 22 years ago

Charges

0
23 October 2010
Canara Bank
20 Lak
18 December 2008
Canara Bank
2 Lak
23 October 2007
Canara Bank
5 Lak
23 October 2007
Canara Bank
0
23 October 2010
Canara Bank
0
18 December 2008
Canara Bank
0
23 October 2007
Canara Bank
0
23 October 2010
Canara Bank
0
18 December 2008
Canara Bank
0
23 October 2007
Canara Bank
0
23 October 2010
Canara Bank
0
18 December 2008
Canara Bank
0

Documents

Form STK-2-13022019-signed
Form MGT-14-28092018_signed
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Optional Attachment-(3)-07092018
Optional Attachment-(1)-07092018
Optional Attachment-(2)-07092018
-07092018
Optional Attachment-(1)-06092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092018
Optional Attachment-(2)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
List of share holders, debenture holders;-06092018
Optional Attachment-(3)-06092018
Directors report as per section 134(3)-06092018
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Optional Attachment-(1)-23012018
List of share holders, debenture holders;-23012018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
Optional Attachment-(1)-10112016
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form AOC-4-02112016_signed
Optional Attachment-(1)-26102016
Optional Attachment-(2)-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
FormSchV-011215 for the FY ending on-310314.OCT