Company Information
CIN
Status
Date of Incorporation
24 February 2004
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
Past Directors
Abhay Shrivastava
Additional Director
almost 11 years ago
almost 11 years ago
Virendrasingh Sisodiya
Additional Director
almost 11 years ago
almost 11 years ago
Amreesh Beohar
Director
almost 22 years ago
almost 22 years ago
Vyangesh Choksi
Director
almost 22 years ago
almost 22 years ago
Documents
Form STK-2-19122019-signed
-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Form MGT-14-08042019_signed
Optional Attachment-(2)-06042019
Optional Attachment-(1)-06042019
-06042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Form MGT-7-14082018_signed
Form AOC-4-14082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Directors report as per section 134(3)-11082018
List of share holders, debenture holders;-11082018
Optional Attachment-(1)-11082018
Form MGT-7-10082018_signed
Form AOC-4-10082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Directors report as per section 134(3)-08082018
Optional Attachment-(1)-08082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082018
Directors report as per section 134(3)-05082018
List of share holders, debenture holders;-05082018
Optional Attachment-(1)-05082018
Optional Attachment-(2)-05082018
Annual return as per schedule V of the Companies Act,1956-05082018
Optional Attachment-(4)-05082018
Form 23AC-05082018_signed
Form MGT-7-05082018_signed
