Company Information

CIN
Status
Date of Incorporation
06 September 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
940,000
Authorised Capital
1,000,000

Past Directors

Menka Mishra
Menka Mishra
Additional Director
over 15 years ago
Sajal Safaria
Sajal Safaria
Additional Director
over 15 years ago
Suman Misra
Suman Misra
Director
about 19 years ago
Rakesh Kumar Mishra
Rakesh Kumar Mishra
Director
about 19 years ago

Documents

Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Optional Attachment-(1)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
List of share holders, debenture holders;-05042017
Directors report as per section 134(3)-05042017
Optional Attachment-(1)-05042017
Form MGT-7-05042017_signed
Form AOC-4-05042017_signed
Form 23B for period 010413 to 310314-031013.OCT
Form MGT-7-121115.OCT
Form AOC-4-081115.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF