Company Information

CIN
Status
Date of Incorporation
22 November 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neeraj Manocha
Neeraj Manocha
Director
about 15 years ago

Past Directors

Sifti Manocha
Sifti Manocha
Director
over 6 years ago
Santosh Dubey
Santosh Dubey
Director
about 10 years ago
Ajay Soni
Ajay Soni
Director
about 10 years ago
Chandra Prakash Manocha
Chandra Prakash Manocha
Additional Director
about 11 years ago
Manoj Mundra
Manoj Mundra
Director
almost 15 years ago
Pramod Dua
Pramod Dua
Director
about 15 years ago

Documents

Form INC-22-10072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072020
Copy of board resolution authorizing giving of notice-10072020
Optional Attachment-(1)-10072020
Copies of the utility bills as mentioned above (not older than two months)-10072020
Form AOC-4-24112019_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DIR-12-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-29102019
Evidence of cessation;-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Notice of resignation;-20052019
Optional Attachment-(1)-20052019
Form DIR-12-20052019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-14012019
Form AOC-4-20102018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-10112016_signed