Company Information

CIN
Status
Date of Incorporation
16 July 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ram Manohar Singh
Ram Manohar Singh
Director/Designated Partner
over 2 years ago
Shankey Kaila
Shankey Kaila
Director
over 11 years ago

Past Directors

Shreekumar Nair Radhakishan
Shreekumar Nair Radhakishan
Additional Director
about 8 years ago
Jugal Chandrakant Thacker
Jugal Chandrakant Thacker
Director
about 8 years ago

Documents

Form STK-2-12052021-signed
-22082020
Optional Attachment-(1)-22082020
Optional Attachment-(2)-22082020
Optional Attachment-(3)-22082020
-17082020
Optional Attachment-(1)-17082020
Optional Attachment-(2)-17082020
Optional Attachment-(3)-17082020
Form MGT-14-08082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
-04082020
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-17052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form DIR-12-22042019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Notice of resignation;-30032019
Form DIR-12-30032019_signed
Evidence of cessation;-30032019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed