Company Information
CIN
Status
Date of Incorporation
07 October 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
02 September 2019
Paid Up Capital
6,500,000
Authorised Capital
12,500,000
Directors
Ashish Baheti
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Atul Ladha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Nikunj Jagdish Shah
Director
about 14 years ago
about 14 years ago
Documents
Form STK-2-21102020-signed
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(3)-14102019
-14102019
-27092019
Optional Attachment-(3)-27092019
Optional Attachment-(1)-27092019
Optional Attachment-(2)-27092019
Optional Attachment-(2)-11092019
Optional Attachment-(1)-11092019
-11092019
Form MGT-14-06092019_signed
List of share holders, debenture holders;-05092019
Directors report as per section 134(3)-05092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Optional Attachment-(2)-05092019
Optional Attachment-(1)-05092019
Form AOC-4-05092019_signed
Form MGT-7-05092019_signed
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Optional Attachment-(1)-13042019
Optional Attachment-(1)-23072018
List of share holders, debenture holders;-23072018
Form MGT-7-23072018_signed
Copy of written consent given by auditor-21072018
