Company Information
CIN
Status
Date of Incorporation
04 June 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sonam Chauhan
Director
almost 14 years ago
almost 14 years ago
Sant Kumar Tiwari
Director
almost 14 years ago
almost 14 years ago
Asha Tiwari
Director
almost 15 years ago
almost 15 years ago
Sunil Tiwari
Director
almost 22 years ago
almost 22 years ago
Past Directors
Ambrish Tiwari
Director
almost 16 years ago
almost 16 years ago
Rishi Zalani
Director
over 22 years ago
over 22 years ago
Documents
Form STK-2-13022019-signed
Optional Attachment-(2)-21092018
Optional Attachment-(1)-21092018
-21092018
Optional Attachment-(1)-31082018
-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-231115.OCT
Form AOC-4-041115.OCT
Form MGT-14-301114.OCT
Copy of resolution-261114.PDF
FormSchV-171114 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-141114.PDF
Immunity Certificate under CLSS- 2014-141114.PDF
Immunity Certificate under CLSS- 2014-141114.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Application for grant of immunity certificate under CLSS 2014-301014.PDF
Form 23B for period 010412 to 310313-011012.OCT
Form GNL.2-151014.PDF
