Company Information

CIN
Status
Date of Incorporation
26 May 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
16 May 2016
Paid Up Capital
100,000
Authorised Capital
950,000

Past Directors

Bhawna Ganediwala
Bhawna Ganediwala
Additional Director
over 11 years ago
Anil Kumar Seksaria
Anil Kumar Seksaria
Director
about 14 years ago
Shantanu Ganediwala
Shantanu Ganediwala
Director
about 14 years ago
Alka Sharma
Alka Sharma
Director
over 15 years ago

Documents

Form MGT-14-31082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082016
Directors report as per section 134(3)-30062016
List of share holders, debenture holders;-30062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062016
Form MGT-7-30062016_signed
Form AOC-4-30062016_signed
Form INC-22-20062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062016
Copies of the utility bills as mentioned above (not older than two months)-20062016
Copy of board resolution authorizing giving of notice-20062016
Optional Attachment-(1)-20062016
Acknowledgement received from company-20062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062016
Evidence of cessation;-20062016
Form DIR-11-20062016_signed
Form DIR-12-20062016_signed
Letter of appointment;-20062016
Notice of resignation filed with the company-20062016
Notice of resignation;-20062016
Optional Attachment-(1)-20062016
Proof of dispatch-20062016
Interest in other entities;-20062016
Form AOC-4-021115.OCT
Form MGT-7-291015.OCT
Form ADT-1-141015.OCT
Form ADT-1-210915.OCT
Resignation Letter-160915.PDF
Form ADT-3-160915.PDF
Form DIR-12-151014.OCT