Company Information
CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Hirakumar Hiyalal Gupta
Individual Subscriber
about 12 years ago
about 12 years ago
Ashwin Arun Shrivastava
Director
over 13 years ago
over 13 years ago
Past Directors
Antar Dulal Sengupta
Director
about 12 years ago
about 12 years ago
Swadesh Kumar Jain
Additional Director
about 12 years ago
about 12 years ago
Shiv Charan Samudre
Additional Director
about 12 years ago
about 12 years ago
Parag Pandurang Vaidya
Additional Director
over 12 years ago
over 12 years ago
Priti Pandurang Vaidya
Additional Director
over 12 years ago
over 12 years ago
Lokendra Rao Appalaswami Palasa
Additional Director
over 12 years ago
over 12 years ago
Mahendra Guru
Additional Director
over 12 years ago
over 12 years ago
Arun Maheshwarprasad Shrivastav
Additional Director
over 12 years ago
over 12 years ago
Seema Arun Shrivastava
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-02032019_signed
Form AOC-4-02032019_signed
List of share holders, debenture holders;-25022019
Directors report as per section 134(3)-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Form AOC-4-10042018_signed
Form MGT-7-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
List of share holders, debenture holders;-03042018
Form ADT-1-29102016_signed
Copy of written consent given by auditor-29102016
Copy of the intimation sent by company-29102016
Copy of resolution passed by the company-29102016
Form ADT-3-24102016-signed
Resignation letter-22102016
Form MGT-7-101115.OCT
Form AOC-4-071115.OCT
Form ADT-1-241015.OCT
Resignation Letter-280915.PDF
Form ADT-3-280915.PDF
Form DIR-12-040715.OCT
Optional Attachment 1-030715.PDF
Evidence of cessation-030715.PDF
Form MGT-14-090615.OCT
Copy of resolution-090615.PDF
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-151014.PDF
