Company Information

CIN
Status
Date of Incorporation
08 October 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Indoor and Outdoor Sporting Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Sharma
Nitin Sharma
Director/Designated Partner
over 12 years ago

Past Directors

Neeraj Sharma
Neeraj Sharma
Additional Director
almost 12 years ago
Ravindra Kumar Sharma
Ravindra Kumar Sharma
Director
over 12 years ago

Documents

Form DPT-3-09082019-signed
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Optional Attachment-(2)-15112017
Optional Attachment-(1)-15112017
Directors report as per section 134(3)-15112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017
Form DIR-12-15112017_signed
Letter of appointment;-15112017
Optional Attachment-(1)-15112017
Optional Attachment-(2)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Directors report as per section 134(3)-31082017
List of share holders, debenture holders;-31082017
Optional Attachment-(1)-31082017
Optional Attachment-(2)-31082017
Form MGT-7-31082017_signed