Company Information

CIN
Status
Date of Incorporation
01 March 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
125,000

Directors

Pearl Sharma
Pearl Sharma
Director/Designated Partner
about 5 years ago
Raj Kishore Sharma
Raj Kishore Sharma
Director/Designated Partner
almost 20 years ago
Nand Kishore Sharma
Nand Kishore Sharma
Director
almost 20 years ago

Documents

Form AOC-4-23032021_signed
Form MGT-7-23032021_signed
Form DIR-12-07012021_signed
Approval letter for extension of AGM;-31122020
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form ADT-1-21112020_signed
Copy of resolution passed by the company-21112020
Copy of written consent given by auditor-21112020
Optional Attachment-(1)-21112020
Optional Attachment-(3)-21112020
Optional Attachment-(2)-21112020
Optional Attachment-(1)-21112020
Form DIR-12-21112020_signed
Evidence of cessation;-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Form DPT-3-28102020_signed
Form DPT-3-27102020_signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Optional Attachment-(2)-18052019
Optional Attachment-(1)-18052019