Company Information

CIN
Status
Date of Incorporation
05 July 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chandmal Sethiya
Chandmal Sethiya
Director/Designated Partner
about 2 years ago
Shikha Raghuwanshi
Shikha Raghuwanshi
Director/Designated Partner
over 2 years ago

Past Directors

Krishnamala Agrawal
Krishnamala Agrawal
Director
over 13 years ago
Arjun Ligga
Arjun Ligga
Director
over 13 years ago

Documents

Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form DIR-12-14092018_signed
Evidence of cessation;-14092018
Notice of resignation;-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Notice of resignation;-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Evidence of cessation;-29032018
Form DIR-12-29032018_signed
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form DIR-12-21032018_signed
Notice of resignation;-20032018
Evidence of cessation;-20032018
Form ADT-1-27082016_signed
Optional Attachment-(1)-27082016
Copy of resolution passed by the company-27082016
Copy of the intimation sent by company-27082016
Copy of written consent given by auditor-27082016
Directors report as per section 134(3)-27082016
List of share holders, debenture holders;-27082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082016
Form AOC-4-27082016_signed
Form MGT-7-27082016_signed