Company Information

CIN
Status
Date of Incorporation
01 April 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ambrish Sharma
Ambrish Sharma
Director
over 2 years ago
Ruchi Vijaywargia
Ruchi Vijaywargia
Director
over 12 years ago

Past Directors

Savitri Devi Vijay
Savitri Devi Vijay
Director
about 7 years ago
Atharva Tiwari
Atharva Tiwari
Director
over 12 years ago

Documents

Form DPT-3-15102020-signed
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form DPT-3-18112019-signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-26072019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Optional Attachment-(1)-06042019
Copy of board resolution authorizing giving of notice-06042019
Form DIR-12-16102018_signed
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-15102018
Form DIR-12-04082018_signed
Optional Attachment-(2)-30072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Optional Attachment-(1)-30072018
Form MGT-7-02122017_signed