Company Information

CIN
Status
Date of Incorporation
06 December 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Harish Sharma
Harish Sharma
Director/Designated Partner
about 2 years ago
Prashant Sharma
Prashant Sharma
Director/Designated Partner
about 2 years ago
Kailash Kumar Raykhere
Kailash Kumar Raykhere
Director/Designated Partner
over 2 years ago
Harsha Bhargava
Harsha Bhargava
Director/Designated Partner
over 2 years ago
Vishnu Kumar Sankhla
Vishnu Kumar Sankhla
Director/Designated Partner
over 4 years ago

Past Directors

Sakshi Sharma .
Sakshi Sharma .
Ceo(kmp)
almost 10 years ago
Sanjay Sharma
Sanjay Sharma
Additional Director
almost 10 years ago
Prafull Sharma
Prafull Sharma
Managing Director
about 12 years ago
Manoj Sharma
Manoj Sharma
Director
about 12 years ago
Arvind Kumar Katre
Arvind Kumar Katre
Managing Director
about 15 years ago

Documents

Form DIR-11-26102020_signed
Notice of resignation filed with the company-26102020
Proof of dispatch-26102020
Directors report as per section 134(3)-01082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
List of share holders, debenture holders;-01082020
Form AOC-4-01082020_signed
Form MGT-7-01082020_signed
Form ADT-1-25072020_signed
Copy of resolution passed by the company-25072020
Copy of written consent given by auditor-25072020
Form ADT-3-29042019_signed
Resignation letter-29042019
Form DIR-11-08012019_signed
Acknowledgement received from company-08012019
Notice of resignation filed with the company-08012019
Optional Attachment-(1)-08012019
Optional Attachment-(2)-08012019
Proof of dispatch-08012019
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Form DIR-12-28092018_signed
Evidence of cessation;-04092018
Notice of resignation;-04092018
Form MGT-14-11052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180511
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052018