Company Information
CIN
Status
Date of Incorporation
07 January 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Kanika Sharma
Director
almost 12 years ago
almost 12 years ago
Gaurav Sharma
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
01 June 2017
Punjab National Bank
2 Crore
01 June 2017
Others
0
01 June 2017
Others
0
01 June 2017
Others
0
Documents
Form DPT-3-31102019-signed
Form INC-22-11052019_signed
Copies of the utility bills as mentioned above (not older than two months)-11052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019
Copy of board resolution authorizing giving of notice-11052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Directors report as per section 134(3)-28032019
List of share holders, debenture holders;-28032019
Form MGT-7-28032019_signed
Form AOC-4-28032019_signed
Optional Attachment-(1)-12062017
Instrument(s) of creation or modification of charge;-12062017
Form CHG-1-12062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170612
Form ADT-1-19012017_signed
Copy of written consent given by auditor-19012017
Copy of resolution passed by the company-19012017
Copy of the intimation sent by company-19012017
Form MGT-14-14012017_signed
Form ADT-1-14012017_signed
Copy of written consent given by auditor-14012017
Directors report as per section 134(3)-14012017
List of share holders, debenture holders;-14012017
Optional Attachment-(1)-14012017
Optional Attachment-(2)-14012017
Optional Attachment-(3)-14012017
Optional Attachment-(4)-14012017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14012017
Form AOC-4-14012017_signed
Form MGT-7-14012017_signed
