Company Information

CIN
Status
Date of Incorporation
15 December 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vaibhav Kumar Shivhare
Vaibhav Kumar Shivhare
Director/Designated Partner
over 2 years ago
Pratishtha Shivhare
Pratishtha Shivhare
Director
almost 20 years ago

Documents

Form STK-2-07052021-signed
Optional Attachment-(3)-13112020
Optional Attachment-(2)-13112020
Optional Attachment-(1)-13112020
-13112020
Form MGT-14-29102020_signed
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
-29102020
Form ADT-1-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Directors report as per section 134(3)-05022019
List of share holders, debenture holders;-05022019
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
Directors report as per section 134(3)-19042017
List of share holders, debenture holders;-19042017
Optional Attachment-(1)-19042017
Form MGT-7-19042017_signed
Form AOC-4-19042017_signed