Company Information
CIN
Status
Date of Incorporation
11 April 2007
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,800,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Meenakshi Devi Sharan
Director/Designated Partner
over 17 years ago
over 17 years ago
Nisheeth Kumar Sharan
Director/Designated Partner
over 17 years ago
over 17 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Directors report as per section 134(3)-11072018
List of share holders, debenture holders;-11072018
Form MGT-7-11072018_signed
Form AOC-4-11072018_signed
Form ADT-3-13032018-signed
Resignation letter-11032018
Form PAS-3-28032017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28032017
Copy of Board or Shareholders? resolution-28032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032017
Form ADT-1-05012017_signed
Form 20B-05012017_signed
Copy of written consent given by auditor-02012017
Copy of the intimation sent by company-02012017
Copy of resolution passed by the company-02012017
Annual return as per schedule V of the Companies Act,1956-02012017
Form 23-211011.PDF
Form 5-211011.PDF
AoA - Articles of Association-211011.PDF
Copy of resolution-211011.PDF
MoA - Memorandum of Association-211011.PDF
Optional Attachment 1-211011.PDF
Optional Attachment 2-211011.PDF
FormSchV-211011 for the FY ending on-310311.OCT
Form23AC-211011 for the FY ending on-310311.OCT
FormSchV-201011 for the FY ending on-310308.OCT
Form23AC-201011 for the FY ending on-310308.OCT
FormSchV-201011 for the FY ending on-310309.OCT
FormSchV-201011 for the FY ending on-310310.OCT