Company Information

CIN
Status
Date of Incorporation
07 June 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohit Singh Chauhan
Mohit Singh Chauhan
Additional Director
over 9 years ago
Rohit Ahirwar
Rohit Ahirwar
Director
over 13 years ago

Past Directors

. Deepak
. Deepak
Director
over 11 years ago
Manish Singh
Manish Singh
Director
over 13 years ago
Namita Jain
Namita Jain
Director
over 13 years ago

Documents

Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-09042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042017
Copy of resolution passed by the company-09042017
Copy of the intimation sent by company-09042017
Copy of written consent given by auditor-09042017
Directors report as per section 134(3)-09042017
List of share holders, debenture holders;-09042017
Optional Attachment-(1)-09042017
Optional Attachment-(2)-09042017
Form AOC-4-09042017_signed
Form MGT-7-09042017_signed
Optional Attachment-(1)-26042016
Optional Attachment-(4)-26042016
Notice of resignation;-26042016
Letter of appointment;-26042016
Optional Attachment-(2)-26042016
Form DIR-12-26042016_signed
Evidence of cessation;-26042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042016
Interest in other entities;-26042016
Optional Attachment-(1)-18042016