Company Information

CIN
Status
Date of Incorporation
08 April 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 December 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sameer Singh
Sameer Singh
Director/Designated Partner
almost 2 years ago
Shipra Singh Rana
Shipra Singh Rana
Director/Designated Partner
over 2 years ago
Dhruv Singh
Dhruv Singh
Manager/Secretary
over 15 years ago

Past Directors

Arun Gupta
Arun Gupta
Director
over 15 years ago
Gautam Manmohan Sinha
Gautam Manmohan Sinha
Director
over 15 years ago

Documents

Form MGT-7-15122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
List of share holders, debenture holders;-30112019
Form ADT-1-05112019_signed
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Form DIR-12-07022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Evidence of cessation;-02022019
Form DIR-12-02022019_signed
Optional Attachment-(1)-02022019
Interest in other entities;-02022019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-03012017
List of share holders, debenture holders;-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Optional Attachment-(1)-03012017
Form MGT-7-03012017_signed