Company Information

CIN
Status
Date of Incorporation
15 June 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
10,000,000

Directors

Mayank Garg
Mayank Garg
Director
over 2 years ago
Ekta Jain
Ekta Jain
Director/Designated Partner
about 7 years ago
Toshika Agrawal
Toshika Agrawal
Director/Designated Partner
about 7 years ago

Past Directors

Dinesh Gupta
Dinesh Gupta
Additional Director
almost 8 years ago
Jagdish Agarwal Narain
Jagdish Agarwal Narain
Additional Director
almost 8 years ago
Mahesh Manwani
Mahesh Manwani
Director
over 13 years ago
Vinod Kumar Soni
Vinod Kumar Soni
Director
over 13 years ago

Documents

Form AOC-4-30012020_signed
Form MGT-7-30012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Directors report as per section 134(3)-23012020
List of share holders, debenture holders;-23012020
Optional Attachment-(1)-23012020
Form MGT-7-06042019_signed
Form DIR-12-31032019_signed
Form AOC-4-31032019_signed
List of share holders, debenture holders;-30032019
Optional Attachment-(1)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
Form DIR-12-23032019_signed
Optional Attachment-(1)-23032019
Optional Attachment-(2)-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Optional Attachment-(1)-12122017
Optional Attachment-(1)-26052017
List of share holders, debenture holders;-26052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
Directors report as per section 134(3)-26052017
Evidence of cessation;-26052017
Form DIR-12-26052017_signed
Form MGT-7-26052017_signed