Company Information

CIN
Status
Date of Incorporation
18 March 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sifti Manocha
Sifti Manocha
Additional Director
over 6 years ago
Kunal Dang
Kunal Dang
Director/Designated Partner
over 6 years ago
Neeraj Manocha
Neeraj Manocha
Director
over 20 years ago

Past Directors

Rita Manocha
Rita Manocha
Director
almost 20 years ago
Chandra Prakash Manocha
Chandra Prakash Manocha
Director
over 20 years ago

Documents

Form STK-2-04092020-signed
Optional Attachment-(2)-11092019
-11092019
Optional Attachment-(3)-11092019
Optional Attachment-(4)-11092019
Optional Attachment-(1)-11092019
Optional Attachment-(1)-20082019
Optional Attachment-(3)-20082019
Optional Attachment-(2)-20082019
-20082019
-10082019
Optional Attachment-(1)-10082019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Form AOC-4-19072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18072018
Directors report as per section 134(3)-18072018
Form AOC-4-07102016_signed
Form MGT-7-07102016_signed