Company Information

CIN
Status
Date of Incorporation
14 September 1977
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,433,200
Authorised Capital
4,000,000

Directors

Manish Sharma
Manish Sharma
Director/Designated Partner
almost 23 years ago

Past Directors

Anita Sharma
Anita Sharma
Additional Director
about 12 years ago
Nirmal Sharma
Nirmal Sharma
Director
about 21 years ago
Arun Sharma
Arun Sharma
Director
about 24 years ago
Himashu Sharma
Himashu Sharma
Director
over 24 years ago
Neera Sharma
Neera Sharma
Director
almost 25 years ago

Documents

Form INC-28-22092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22092017
Form MGT-14-21082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082017
Form GNL-2-30062017-signed
Optional Attachment-(1)-24062017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
Form ADT-1-13102016_signed
Form ADT-3-13102016-signed
Copy of resolution passed by the company-13102016
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Optional Attachment-(1)-13102016
Resignation letter-07102016
Form AOC-4-251115.OCT
Form MGT-7-241115.OCT
Form ADT-1-171015.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form DIR-12-031114.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Declaration of the appointee Director- in Form DIR-2-301014.PDF
Interest in other entities-301014.PDF
Optional Attachment 1-301014.PDF
Form66-301014 for the FY ending on-310314.OCT
Form GNL.2-111014.PDF
Optional Attachment 2-111014.PDF