Company Information

CIN
Status
Date of Incorporation
19 September 1990
State / ROC
Gwalior /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Manju Airen
Manju Airen
Director
over 28 years ago

Past Directors

Archana Airen
Archana Airen
Director
over 28 years ago

Documents

Form INC-22-22022018_signed
Copies of the utility bills as mentioned above (not older than two months)-22022018
Copy of board resolution authorizing giving of notice-22022018
Optional Attachment-(1)-22022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022018
Form DIR-12-15022018_signed
Optional Attachment-(2)-14022018
Optional Attachment-(5)-14022018
Optional Attachment-(4)-14022018
Optional Attachment-(3)-14022018
Optional Attachment-(1)-14022018
Notice of resignation;-14022018
Interest in other entities;-14022018
Evidence of cessation;-14022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022018
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Optional Attachment-(1)-05112016
Form DIR-12-05112016_signed
Form DIR-11-22072016_signed
Notice of resignation;-22072016
Acknowledgement received from company-22072016