Company Information

CIN
Status
Date of Incorporation
10 October 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
24 September 2017
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Ashish Khare .
Ashish Khare .
Additional Director
over 6 years ago
Ajay Kumar Mishra
Ajay Kumar Mishra
Director
about 13 years ago

Past Directors

Akhil Mishra
Akhil Mishra
Managing Director
about 13 years ago

Documents

Form ADT-1-26092020_signed
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Evidence of cessation;-26092020
Form DIR-12-26092020_signed
Notice of resignation;-26092020
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052018
List of share holders, debenture holders;-06052018
Form MGT-7-06052018_signed
Form AOC-4-06052018_signed
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form ADT-1-27052016
List of share holders, debenture holders;-27052016
Approval letter for extension of AGM;-27052016
Copy of written consent given by auditor-27052016
Copy of the intimation sent by company-27052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052016
Copy of resolution passed by the company-27052016
Form AOC-4-27052016
Form MGT-7-27052016_signed
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-260314 for the FY ending on-310313.OCT
FormSchV-260314 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-101012.PDF