Company Information

CIN
Status
Date of Incorporation
13 October 2003
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,950,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umesh Kumar Sharma
Umesh Kumar Sharma
Additional Director
almost 9 years ago
Rajesh Dolawat
Rajesh Dolawat
Additional Director
about 9 years ago

Past Directors

Vikash Sharma
Vikash Sharma
Director
about 14 years ago
Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director
about 14 years ago
Rishi Agrawal
Rishi Agrawal
Director
about 21 years ago

Documents

Optional Attachment-(2)-22112020
Evidence of cessation;-22112020
Optional Attachment-(1)-22112020
Form DIR-12-22112020_signed
Notice of resignation;-22112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112020
Directors report as per section 134(3)-01112020
List of share holders, debenture holders;-01112020
Form ADT-1-15102020_signed
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Directors report as per section 134(3)-21062019
Form AOC-4-21062019_signed
Form MGT-7-20042018_signed
Form AOC-4-19042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
List of share holders, debenture holders;-18042018
Optional Attachment-(1)-03042018
Form DIR-12-03042018_signed
Declaration by first director-03042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018