Company Information

CIN
Status
Date of Incorporation
09 July 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Sadanand Sukhija
Sandeep Sadanand Sukhija
Director
over 14 years ago
Pradeep Jain
Pradeep Jain
Director/Designated Partner
over 15 years ago
Shaleen Apurva Jagat Kishore Verma
Shaleen Apurva Jagat Kishore Verma
Director
over 15 years ago

Documents

Form STK-2-03012020-signed
-21052019
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Optional Attachment-(3)-21052019
Optional Attachment-(4)-21052019
Optional Attachment-(5)-21052019
Optional Attachment-(4)-09052019
Optional Attachment-(3)-09052019
Optional Attachment-(2)-09052019
-09052019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form ADT-1-19062018_signed
Copy of written consent given by auditor-19062018
Copy of resolution passed by the company-19062018
Form ADT-3-29052018-signed
Resignation letter-25052018
Resignation letter-17052018
Form MGT-7-07122017_signed
Form ADT-1-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Optional Attachment-(1)-30112017
Form AOC-4-30112017_signed
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
List of share holders, debenture holders;-29112017