Company Information
CIN
Status
Date of Incorporation
26 February 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Anupama Sharma
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Umesh Kumar Mishra
Director
about 10 years ago
about 10 years ago
Pradeep Sharma
Additional Director
over 10 years ago
over 10 years ago
Karuna Dubey
Director
almost 12 years ago
almost 12 years ago
Sandeep Kumar Tiwari
Director
almost 12 years ago
almost 12 years ago
Sanjay Kumar Tiwari
Director
almost 12 years ago
almost 12 years ago
Documents
Optional Attachment-(2)-09042018
Optional Attachment-(1)-09042018
Notice of resignation;-09042018
Form DIR-12-09042018_signed
Evidence of cessation;-09042018
Evidence of cessation;-21032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
Form DIR-12-21032017_signed
Letter of appointment;-21032017
Notice of resignation;-21032017
Optional Attachment-(1)-21032017
Optional Attachment-(2)-21032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Optional Attachment-(1)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-021115.OCT
Form MGT-7-251015.OCT
Form ADT-1-241015.OCT
FormSchV-161015 for the FY ending on-310314.OCT
Form DIR-12-201015.OCT
Optional Attachment 1-191015.PDF
Optional Attachment 2-191015.PDF
Form23AC-161015 for the FY ending on-310314.OCT
Form DIR-12-170915.OCT
Optional Attachment 2-170915.PDF
Optional Attachment 3-170915.PDF
Optional Attachment 1-170915.PDF
