Company Information

CIN
Status
Date of Incorporation
08 January 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepti Rathore
Deepti Rathore
Director
almost 11 years ago
Kamlesh Ramnath Yadav
Kamlesh Ramnath Yadav
Director
almost 11 years ago
Satya Deo Singh
Satya Deo Singh
Director
about 11 years ago
Amar Rahora
Amar Rahora
Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Directors report as per section 134(3)-16032017
List of share holders, debenture holders;-16032017
Optional Attachment-(1)-16032017
Form MGT-7-16032017_signed
Form AOC-4-16032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Directors report as per section 134(3)-15032017
List of share holders, debenture holders;-15032017
Optional Attachment-(1)-15032017
Form AOC-4-15032017_signed
Form MGT-7-15032017_signed
Form ADT-1-251115.OCT
Form DIR-12-230215.OCT
Declaration of the appointee Director- in Form DIR-2-230215.PDF
Letter of Appointment-230215.PDF
Optional Attachment 1-230215.PDF
Form DIR-12-221114.OCT
Optional Attachment 1-151114.PDF
Letter of Appointment-151114.PDF
Evidence of cessation-151114.PDF
Declaration of the appointee Director- in Form DIR-2-151114.PDF
Form INC-22-281014.OCT
Acknowledgement of Stamp Duty AoA payment-080114.PDF
Acknowledgement of Stamp Duty MoA payment-080114.PDF
Certificate of Incorporation-080114.PDF
Certificate of Incorporation-080114.PDF
Form 32-060114-060114.PDF
Form 1-060114.PDF
Form 18-060114-060114.PDF