Company Information
CIN
Status
Date of Incorporation
03 January 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Archana Tiwari
Director/Designated Partner
over 7 years ago
over 7 years ago
Sandeep Kumar Singh
Director
over 8 years ago
over 8 years ago
Ram Ashish Tiwari
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sat Pal Sharma
Director
almost 14 years ago
almost 14 years ago
Documents
Acknowledgement received from company-12062017
Form DIR-11-12062017_signed
Notice of resignation filed with the company-12062017
Proof of dispatch-12062017
Form MGT-14-09062017_signed
Optional Attachment-(4)-09062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062017
Optional Attachment-(1)-09062017
Optional Attachment-(2)-09062017
Optional Attachment-(3)-09062017
Optional Attachment-(5)-09062017
Optional Attachment-(2)-09062017
Optional Attachment-(1)-09062017
Notice of resignation;-09062017
Letter of appointment;-09062017
Form DIR-12-09062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062017
Evidence of cessation;-09062017
Form AOC-4-31032017_signed
Directors report as per section 134(3)-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
List of share holders, debenture holders;-30032017
Form MGT-7-30032017_signed
Optional Attachment-(2)-29032017
Optional Attachment-(4)-29032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032017
Optional Attachment-(1)-29032017
Optional Attachment-(5)-29032017
Letter of appointment;-29032017
Proof of dispatch-29032017