Company Information

CIN
Status
Date of Incorporation
22 March 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishna Nand Sharma
Krishna Nand Sharma
Director/Designated Partner
over 20 years ago
Bhagwan Devi Sharma
Bhagwan Devi Sharma
Director
over 20 years ago
Sunil Kumar Sharma
Sunil Kumar Sharma
Director
over 20 years ago
Satish Kumar Sharma
Satish Kumar Sharma
Director
over 20 years ago
Om Prakash Sharma
Om Prakash Sharma
Director/Designated Partner
over 20 years ago

Charges

25 Lak
05 February 2008
Bank Of Maharashtra
25 Lak
05 February 2008
Bank Of Maharashtra
0
05 February 2008
Bank Of Maharashtra
0
05 February 2008
Bank Of Maharashtra
0

Documents

Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form ADT-1-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of resolution passed by the company-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of the intimation sent by company-27102017
Copy of written consent given by auditor-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
-131114.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-121114 for the FY ending on-310314.OCT
Form MGT-14-010814.OCT