Company Information

CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhawana Sharma
Bhawana Sharma
Director/Designated Partner
over 2 years ago
Rishi Arora
Rishi Arora
Beneficial Owner
almost 9 years ago
Mayank Pandey
Mayank Pandey
Director
over 14 years ago

Past Directors

Sunny Prasad
Sunny Prasad
Managing Director
over 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Directors report as per section 134(3)-06082019
List of share holders, debenture holders;-06082019
Optional Attachment-(2)-06082019
Optional Attachment-(1)-06082019
Form AOC-4-06082019_signed
Form MGT-7-06082019_signed
Directors report as per section 134(3)-14032018
Optional Attachment-(1)-14032018
Optional Attachment-(2)-14032018
List of share holders, debenture holders;-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
Form ADT-1-13032018_signed
Copy of resolution passed by the company-13032018
-13032018
Copy of written consent given by auditor-13032018
Form INC-22-29072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072017
Copies of the utility bills as mentioned above (not older than two months)-29072017
Copy of board resolution authorizing giving of notice-29072017
Optional Attachment-(1)-29072017
Form MR-1-05012017-signed
Copy of shareholders resolution-04012017
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012017
Form DIR-11-04012017_signed
Form DIR-12-04012017_signed
Optional Attachment-(1)-04012017