Company Information
CIN
Status
Date of Incorporation
13 January 2014
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lata .
Director
almost 11 years ago
almost 11 years ago
Prakash Chand Bisay
Director
almost 11 years ago
almost 11 years ago
Past Directors
Sheetal Bisay
Director
almost 11 years ago
almost 11 years ago
Documents
Evidence of cessation;-08042019
Form DIR-11-08042019_signed
Form DIR-12-08042019_signed
Notice of resignation filed with the company-08042019
Notice of resignation;-08042019
Optional Attachment-(1)-08042019
Optional Attachment-(2)-08042019
Proof of dispatch-08042019
Acknowledgement received from company-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed
Form ADT-1-24102016_signed
Optional Attachment-(1)-24102016
Copy of written consent given by auditor-24102016
Copy of the intimation sent by company-24102016
Copy of resolution passed by the company-24102016
Form ADT-3-21102016-signed
Resignation letter-20102016
Form AOC-4-131215.OCT
Form MGT-7-131215.OCT
Form ADT-1-180215.OCT