Company Information

CIN
Status
Date of Incorporation
22 September 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Sharma
Pooja Sharma
Director/Designated Partner
over 7 years ago
Rohit Sharma
Rohit Sharma
Director/Designated Partner
over 7 years ago

Past Directors

Ajay Kumar Tiwari
Ajay Kumar Tiwari
Director
over 14 years ago
Nilesh Sharma
Nilesh Sharma
Director
over 14 years ago

Documents

Form MGT-7-25082018_signed
Form AOC-4-25082018_signed
List of share holders, debenture holders;-18082018
Directors report as per section 134(3)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Proof of dispatch-15072017
Optional Attachment-(3)-15072017
Optional Attachment-(2)-15072017
Optional Attachment-(1)-15072017
Acknowledgement received from company-15072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017
Evidence of cessation;-15072017
Form DIR-11-15072017_signed
Form DIR-12-15072017_signed
Letter of appointment;-15072017
Notice of resignation filed with the company-15072017
Notice of resignation;-15072017
Form AOC-4-17122016_signed
Optional Attachment-(1)-12122016
Directors report as per section 134(3)-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Form MGT-7-12122016_signed
List of share holders, debenture holders;-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042016
Directors report as per section 134(3)-19042016
Form AOC-4-19042016_signed
Form ADT-1-18042016_signed
Copy of resolution passed by the company-18042016
List of share holders, debenture holders;-18042016
Form MGT-7-18042016_signed