Company Information

CIN
Status
Date of Incorporation
27 February 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Akash Sharma
Akash Sharma
Director/Designated Partner
almost 3 years ago
Rahul Agrawal
Rahul Agrawal
Director/Designated Partner
almost 14 years ago

Past Directors

Jai Prakash Sancheti
Jai Prakash Sancheti
Director
almost 14 years ago

Documents

Form ADT-1-10092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Copy of resolution passed by the company-10092019
Copy of the intimation sent by company-10092019
Copy of written consent given by auditor-10092019
Directors report as per section 134(3)-10092019
List of share holders, debenture holders;-10092019
Optional Attachment-(1)-10092019
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
Optional Attachment-(1)-18062019
Notice of resignation;-18062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Form DIR-12-18062019_signed
Interest in other entities;-18062019
Evidence of cessation;-18062019
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed