Company Information

CIN
Status
Date of Incorporation
08 August 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Suresh Kumar Sharma
Suresh Kumar Sharma
Director/Designated Partner
over 2 years ago
Ram Kishore Rathi
Ram Kishore Rathi
Director/Designated Partner
over 12 years ago

Past Directors

Meenu Soni
Meenu Soni
Director
about 10 years ago
Anju Devi Rathi
Anju Devi Rathi
Additional Director
over 10 years ago
Vishal Soni
Vishal Soni
Director
over 12 years ago
Om Prakash Maheshwari
Om Prakash Maheshwari
Director
over 12 years ago
Rajkumar Sabu
Rajkumar Sabu
Director
over 14 years ago
Kishan Mundra
Kishan Mundra
Director
over 14 years ago

Documents

Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Details of other Entity(s)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019
Form DPT-3-31102019-signed
Form AOC-4-14012019_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-21122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of other Entity(s)-28112017
Optional Attachment-(1)-28112017
Optional Attachment-(2)-28112017
List of share holders, debenture holders;-28112017
Form ADT-1-30102017_signed
Copy of written consent given by auditor-23102017
Copy of the intimation sent by company-23102017
Copy of resolution passed by the company-23102017
Evidence of cessation;-13042017
Proof of dispatch-13042017
Form DIR-12-13042017_signed
Notice of resignation;-13042017
Notice of resignation filed with the company-13042017