Company Information

CIN
Status
Date of Incorporation
23 August 2012
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

Pritiben Maheshkumar Sharma
Pritiben Maheshkumar Sharma
Director/Designated Partner
almost 8 years ago
Saurav Chaturvedi
Saurav Chaturvedi
Director
over 13 years ago

Past Directors

Purnima Chaturvedi
Purnima Chaturvedi
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Form AOC-4-19122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-12022018
Form DIR-12-12022018_signed
Evidence of cessation;-12022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018
Optional Attachment-(3)-12022018
Optional Attachment-(4)-12022018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
Optional Attachment-(1)-25012018
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-10102016
Optional Attachment-(1)-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form AOC-4-10102016_signed
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Form AOC-4-061215.OCT