Company Information

CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,499,000
Authorised Capital
1,500,000

Directors

Piyush Verma
Piyush Verma
Director/Designated Partner
over 12 years ago
Ram Chandra Sharma
Ram Chandra Sharma
Director/Designated Partner
almost 14 years ago
Devrav .
Devrav .
Director/Designated Partner
almost 14 years ago
Vishnu Parsad Sharma
Vishnu Parsad Sharma
Director/Designated Partner
almost 14 years ago
Vikram Lal
Vikram Lal
Director/Designated Partner
almost 14 years ago
Supal Singh
Supal Singh
Director/Designated Partner
almost 14 years ago
Sumer Singh Panwar
Sumer Singh Panwar
Director/Designated Partner
almost 14 years ago
Ram Karan Nigam
Ram Karan Nigam
Director/Designated Partner
almost 14 years ago
Narayan .
Narayan .
Director
almost 14 years ago
Haricharan Parihar
Haricharan Parihar
Director
almost 14 years ago
Dhapu Bai
Dhapu Bai
Director
almost 14 years ago

Past Directors

Jyotindra Prasad Saha
Jyotindra Prasad Saha
Director
over 13 years ago

Documents

Proof of dispatch-28092018
Notice of resignation filed with the company-28092018
Form DIR-11-28092018_signed
Optional Attachment-(1)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-11022017
Form MGT-7-11022017_signed
Optional Attachment-(1)-10022017
Directors report as per section 134(3)-10022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
Annual return as per schedule V of the Companies Act,1956-10022017
Form AOC-4-10022017_signed
Form 20B-10022017_signed
Form ADT-1-09022017_signed
Copy of written consent given by auditor-09022017
Copy of resolution passed by the company-09022017
Copy of the intimation sent by company-09022017
Form PAS-3-01122016_signed
Complete record of private placement offers and acceptances in Form PAS-5.-01122016
Copy of Board or Shareholders? resolution-01122016
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.-01122016
Form SH-7-30112016-signed
Copy of the resolution for alteration of capital;-30112016
Altered memorandum of assciation;-30112016
Copy of the resolution for alteration of capital;-19112016
Altered memorandum of assciation;-19112016