Company Information

CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shailesh Kumath
Shailesh Kumath
Director
almost 15 years ago

Past Directors

Sanjay Kumath
Sanjay Kumath
Additional Director
over 13 years ago
Gaurav Sarda
Gaurav Sarda
Director
almost 15 years ago

Documents

Form ADT-1-17032020_signed
Copy of resolution passed by the company-17032020
Copy of the intimation sent by company-17032020
Copy of written consent given by auditor-17032020
Form MGT-7-07032020_signed
Form AOC-4-07032020_signed
List of share holders, debenture holders;-04032020
Directors report as per section 134(3)-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
List of share holders, debenture holders;-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Directors report as per section 134(3)-01082018
Form AOC-4-01082018_signed
Form MGT-7-01082018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
List of share holders, debenture holders;-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
Directors report as per section 134(3)-14022017
Form MGT-7-14022017_signed
Form AOC-4-14022017_signed
Form INC-22-260315.OCT
Optional Attachment 1-250315.PDF
Form MGT-14-050115.OCT
Copy of resolution-050115.PDF
-060115.OCT
Form DIR-12-030115.OCT