Company Information

CIN
Status
Date of Incorporation
23 August 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nidhi Sharma
Nidhi Sharma
Director/Designated Partner
about 7 years ago
Laxmi Sharma
Laxmi Sharma
Director/Designated Partner
over 12 years ago
Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
over 12 years ago

Past Directors

Rachana Sharma
Rachana Sharma
Additional Director
about 8 years ago

Documents

Form ADT-3-22122020_signed
Resignation letter-22122020
Form ADT-1-11122020_signed
Copy of the intimation sent by company-11122020
Copy of written consent given by auditor-11122020
Copy of resolution passed by the company-11122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form DIR-12-15012019_signed
Optional Attachment-(1)-15012019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-10012018
List of share holders, debenture holders;-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
Form AOC-4-09122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-13112017
Optional Attachment-(2)-13112017