Company Information

CIN
Status
Date of Incorporation
21 October 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pulkit Sharma
Pulkit Sharma
Director/Designated Partner
almost 3 years ago
Chander Prakash Sharma
Chander Prakash Sharma
Director/Designated Partner
almost 3 years ago

Past Directors

Steven Lawrence Beal
Steven Lawrence Beal
Director
almost 14 years ago

Documents

Form ADT-3-22122020_signed
Resignation letter-22122020
Form DPT-3-24092020-signed
Form DPT-3-23092020-signed
Auditor?s certificate-21092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Form AOC-4-25122017_signed
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170913
Form MGT-14-12092017-signed
Altered articles of association-12092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092017
Altered memorandum of association-12092017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170120
Altered articles of association-19012017
Optional Attachment-(1)-19012017
Altered memorandum of association-19012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012017