Company Information

CIN
Status
Date of Incorporation
31 October 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raju Pawar
Raju Pawar
Director/Designated Partner
over 8 years ago
Mamta Raju Pawar
Mamta Raju Pawar
Director/Designated Partner
over 8 years ago

Past Directors

Shashank Khandelwal
Shashank Khandelwal
Director
about 11 years ago

Documents

Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form AOC-4-02072018_signed
Form AOC-4-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Form MGT-7-30062018_signed
Form INC-22-04112017_signed
Copies of the utility bills as mentioned above (not older than two months)-04112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112017
Letter of appointment;-04082017
Notice of resignation;-04082017
Form DIR-12-04082017_signed
Evidence of cessation;-04082017
Optional Attachment-(1)-04082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082017
Acknowledgement of Stamp Duty AoA payment-311014.PDF
Acknowledgement of Stamp Duty MoA payment-311014.PDF
Form 67 -Addendum--311014 in respect of Form INC-7--211014Form INC-22--211014Form DIR-12-211014.PDF
Optional Attachment 1-311014.PDF
Certificate of Incorporation-311014.PDF
Certificate of Incorporation-311014.PDF
Annexure of subscribers-211014.PDF
AoA - Articles of Association-211014.PDF
Declaration by the first director-211014.PDF
Declaration of the appointee Director- in Form DIR-2-211014.PDF
MoA - Memorandum of Association-211014.PDF
Form INC-22-211014-211014.PDF