Company Information
CIN
Status
Date of Incorporation
07 December 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neha Sharma
Director
over 6 years ago
over 6 years ago
Rajendra Prasad Sharma
Director
over 6 years ago
over 6 years ago
Past Directors
Prateek Vats
Director
over 6 years ago
over 6 years ago
Kamleswari Sharma
Director
about 12 years ago
about 12 years ago
Documents
Form DPT-3-21112019-signed
Optional Attachment-(1)-12082019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form MGT-14-30052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052018
Optional Attachment-(2)-30052018
Optional Attachment-(1)-30052018
Notice of resignation;-30052018
Form DIR-12-30052018_signed
Evidence of cessation;-30052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018
Optional Attachment-(3)-30052018
Evidence of cessation;-29052018
Form DIR-12-29052018_signed
Form AOC-4-24052018_signed
Form MGT-7-24052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
List of share holders, debenture holders;-19052018
Directors report as per section 134(3)-19052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052018