Company Information

CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kanchan Devi Mosum
Kanchan Devi Mosum
Director/Designated Partner
almost 9 years ago
Suman Soni
Suman Soni
Director
over 12 years ago
Gorishankar Soni
Gorishankar Soni
Director
over 12 years ago
Manoj Kumar Soni
Manoj Kumar Soni
Director/Designated Partner
over 12 years ago

Past Directors

Keshav Gourishankar Pareek
Keshav Gourishankar Pareek
Director
over 12 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form DPT-3-22102019-signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-15122017
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Form AOC-4-02112017_signed
Optional Attachment-(2)-31102017
Optional Attachment-(1)-31102017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012017
Evidence of cessation;-18012017
Form DIR-12-18012017_signed
Letter of appointment;-18012017
Notice of resignation;-18012017
Optional Attachment-(1)-18012017
Form DIR-11-17012017_signed
Notice of resignation filed with the company-17012017
Proof of dispatch-17012017
Acknowledgement received from company-17012017
List of share holders, debenture holders;-25112016