Company Information

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

Directors

Mukesh Singh Gour
Mukesh Singh Gour
Director
over 12 years ago

Past Directors

Barkha Gour
Barkha Gour
Director
almost 13 years ago
Rajeev Ranjan Sinha
Rajeev Ranjan Sinha
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form AOC-4-03042019_signed
Form MGT-7-03042019_signed
List of share holders, debenture holders;-01042019
Directors report as per section 134(3)-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Form INC-22-08012017_signed
Copies of the utility bills as mentioned above (not older than two months)-08012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012017
Form ADT-1-15072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072016
Copy of resolution passed by the company-15072016
Copy of the intimation sent by company-15072016
Copy of written consent given by auditor-15072016
Directors report as per section 134(3)-15072016
List of share holders, debenture holders;-15072016
Form DIR-12-15072016_signed
Form AOC-4-15072016_signed
Form MGT-7-15072016_signed
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form DIR-12-021215.OCT
Declaration of the appointee Director- in Form DIR-2-011215.PDF
Evidence of cessation-011215.PDF
FormSchV-150615 for the FY ending on-010414.OCT
Form23AC-150615 for the FY ending on-310314.OCT