Company Information

CIN
Status
Date of Incorporation
01 June 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Reema Sachdeva
Reema Sachdeva
Managing Director
over 10 years ago
Rekha Sachdeva
Rekha Sachdeva
Director
over 13 years ago

Past Directors

Narendra Sachdeva Nath
Narendra Sachdeva Nath
Director
almost 12 years ago
Arun Sachdeva
Arun Sachdeva
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-25102019-signed
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form ADT-1-08122017_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of resolution passed by the company-29112017
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
List of share holders, debenture holders;-02022017
Form AOC-4-02022017_signed
Form MGT-7-02022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092016
Evidence of cessation;-01092016
Letter of appointment;-01092016
Form DIR-12-01092016_signed
Form AOC-4-080116.OCT
Form MGT-7-010116.OCT