Company Information

CIN
Status
Date of Incorporation
05 January 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepika Sachar
Deepika Sachar
Director
over 5 years ago

Past Directors

Sandeep Sachar
Sandeep Sachar
Additional Director
almost 9 years ago
Vikrant Bhuria
Vikrant Bhuria
Director
about 15 years ago

Charges

0
06 July 2015
Bank Of India
50 Lak
06 July 2015
Bank Of India
0
06 July 2015
Bank Of India
0
06 July 2015
Bank Of India
0

Documents

Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-29112017
Form DIR-12-25102016_signed
Optional Attachment-(1)-25102016
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form MGT-7-24102016_signed
Form AOC-4-24102016_signed
Form CHG-4-26082016_signed
Letter of the charge holder stating that the amount has been satisfied-26082016
CERTIFICATE OF SATISFACTION OF CHARGE-20160826
Form DIR-12-150316.OCT
Evidence of cessation-120316.PDF
Form DIR-12-110316.OCT
Form DIR-11-110316.OCT
Form ADT-1-090316.OCT
Declaration of the appointee Director- in Form DIR-2-070316.PDF
Interest in other entities-070316.PDF
Optional Attachment 1-070316.PDF
Declaration by the first director-070316.PDF
Form ADT-3-160216.PDF