Company Information

CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
16 November 2021
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Mukesh Kumar Jain
Mukesh Kumar Jain
Director/Designated Partner
almost 3 years ago
Santhosham Michael
Santhosham Michael
Director/Designated Partner
over 3 years ago
Hemendra Singh Nabeda
Hemendra Singh Nabeda
Director
over 10 years ago

Past Directors

Ankit Sharma
Ankit Sharma
Additional Director
almost 9 years ago
Ashish Upadhyaya
Ashish Upadhyaya
Director
over 13 years ago

Documents

Form AOC-4-17022021_signed
Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form DIR-12-19052019_signed
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form DIR-12-30112017_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_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;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
List of share holders, debenture holders;-27042017
Form MGT-7-27042017_signed
Form ADT-1-20042017_signed
Form MGT-7-20042017_signed
Form AOC-4-20042017_signed
Copy of resolution passed by the company-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Copy of the intimation sent by company-14042017