Company Information

CIN
Status
Date of Incorporation
31 October 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

Uma Mishra
Uma Mishra
Director/Designated Partner
over 7 years ago
Alok Mishra
Alok Mishra
Director/Designated Partner
almost 9 years ago

Past Directors

Suraj Tiwari
Suraj Tiwari
Director
almost 9 years ago
Nishu Agarwal
Nishu Agarwal
Director
about 12 years ago
Nikhil Asnani
Nikhil Asnani
Director
about 12 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-10052019_signed
Copy of the intimation sent by company-10052019
Copy of written consent given by auditor-10052019
Optional Attachment-(1)-10052019
Optional Attachment-(2)-10052019
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form DIR-12-16072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072018
Optional Attachment-(2)-14072018
Evidence of cessation;-14072018
Notice of resignation;-14072018
Optional Attachment-(1)-14072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Optional Attachment-(1)-13072018
Directors report as per section 134(3)-13072018
Form AOC-4-13072018_signed