Company Information

CIN

Status

Date of Incorporation

28 October 2010

State / ROC

Gwalior / ROC Gwalior

Last Balance Sheet

31 March 2014

Last Annual Meeting

30 September 2014

Paid Up Capital

100,000

Authorised Capital

100,000

Directors

Smita Vijayvargiya

Additional Director
over 10 years ago

Avdhesh Nayak

Director
about 15 years ago

Usha Nuwaid

Director
about 15 years ago

Sameer Khan

Director
about 15 years ago

Khurshid Khan

Director
about 15 years ago

Documents

Form MGT-14-031116.OCT

FormSchV-021014 for the FY ending on-310311.OCT

Form DIR-12-110915.OCT

Declaration by the first director-100915.PDF

Declaration of the appointee Director- in Form DIR-2-100915.PDF

Letter of Appointment-100915.PDF

Optional Attachment 1-100915.PDF

Optional Attachment 4-100915.PDF

Form MGT-14-181014.OCT

Form23AC-171014 for the FY ending on-310314.OCT

FormSchV-171014 for the FY ending on-310314.OCT

AoA - Articles of Association-161014.PDF

Copy of resolution-161014.PDF

MoA - Memorandum of Association-161014.PDF

Form GNL.2-141014.PDF

Optional Attachment 1-141014.PDF

Form23AC-021014 for the FY ending on-310312.OCT

Form23AC-021014 for the FY ending on-310311.OCT

FormSchV-021014 for the FY ending on-310313.OCT

Form23AC-021014 for the FY ending on-310313.OCT

FormSchV-021014 for the FY ending on-310312.OCT

Copy of resolution-290714.PDF

Form 23B for period 010413 to 310314-051013.OCT

Form 23B for period 010412 to 310313-031012.OCT

Form 23B for period 010411 to 310312-051011.OCT

Acknowledgement of Stamp Duty MoA payment-281010.PDF

AoA - Articles of Association-281010.PDF

MoA - Memorandum of Association-281010.PDF

Certificate of Incorporation-281010.PDF

Certificate of Incorporation-281010.PDF