Company Information
CIN
Status
Date of Incorporation
30 May 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kiran Sharma
Director
over 13 years ago
over 13 years ago
Dhruv Raj Sharma
Director
over 13 years ago
over 13 years ago
Past Directors
Abhilasha Verma
Director
over 13 years ago
over 13 years ago
Man Mohan Bajaj
Director
over 13 years ago
over 13 years ago
Manish Mishra
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-02012020-signed
Optional Attachment-(3)-27052019
Optional Attachment-(1)-27052019
-27052019
Form MGT-14-17052019_signed
Optional Attachment-(3)-17052019
Optional Attachment-(1)-17052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
-17052019
Notice of resignation;-11052019
Form DIR-12-11052019_signed
Evidence of cessation;-11052019
Optional Attachment-(3)-28122017
Optional Attachment-(2)-28122017
Optional Attachment-(1)-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Form ADT-1-10122016_signed
Copy of resolution passed by the company-10122016
Copy of the intimation sent by company-10122016
Copy of written consent given by auditor-10122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122016
Directors report as per section 134(3)-10122016
Optional Attachment-(1)-10122016
Optional Attachment-(2)-10122016
Optional Attachment-(3)-10122016
Form MGT-7-10122016_signed
