Company Information

CIN
Status
Date of Incorporation
02 January 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,951,400
Authorised Capital
5,000,000

Directors

Himashu Sharma
Himashu Sharma
Director/Designated Partner
over 2 years ago
Neera Sharma
Neera Sharma
Director/Designated Partner
over 2 years ago
Neha Sharma
Neha Sharma
Director/Designated Partner
about 10 years ago

Past Directors

Harshil Sharma
Harshil Sharma
Additional Director
over 10 years ago
Nidhi Sharma
Nidhi Sharma
Additional Director
over 10 years ago

Documents

Form DPT-3-23102020-signed
Form DPT-3-15112019-signed
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-17102016
List of share holders, debenture holders;-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
Form MGT-7-17102016_signed
Form DIR-12-131015.OCT
Form MGT-7-141015.OCT
Optional Attachment 1-121015.PDF
Form ADT-1-121015.OCT
Form AOC-4-101015.OCT
Evidence of cessation-150415.PDF
Declaration of the appointee Director- in Form DIR-2-150415.PDF
Letter of Appointment-150415.PDF