Company Information

CIN
Status
Date of Incorporation
30 September 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Garima Tomar
Garima Tomar
Director
over 13 years ago
Yogendra Singh Tomar
Yogendra Singh Tomar
Director
about 14 years ago

Past Directors

Shalini Khare
Shalini Khare
Director
about 10 years ago
Rupesh Jain
Rupesh Jain
Director
about 10 years ago
Ajay Upadhyay
Ajay Upadhyay
Director
about 14 years ago
Madhu Mishra
Madhu Mishra
Director
about 14 years ago

Documents

Form STK-2-01012020-signed
Optional Attachment-(1)-23042019
-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Evidence of cessation;-10092018
Notice of resignation;-10092018
Optional Attachment-(1)-10092018
Form DIR-12-10092018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
List of share holders, debenture holders;-19072016
Form MGT-7-19072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072016
Directors report as per section 134(3)-14072016
Form AOC-4-14072016_signed
Form DIR-12-261015.OCT
Letter of Appointment-201015.PDF
Interest in other entities-201015.PDF