Company Information
CIN
Status
Date of Incorporation
21 March 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
150,000
Authorised Capital
1,000,000
Directors
Rajesh Kumarawat
Director
over 11 years ago
over 11 years ago
Vivek Sawan
Director
over 11 years ago
over 11 years ago
Ishwar Lal Sharma
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Praveen Songara
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Mahendra Solanki
Director
over 13 years ago
over 13 years ago
Vijay Singh Rathore
Director
over 13 years ago
over 13 years ago
Past Directors
Navneet Singh Sisodiya
Director
over 13 years ago
over 13 years ago
Documents
Notice of resignation;-14092018
Notice of resignation filed with the company-14092018
Form DIR-12-14092018_signed
Form DIR-11-14092018_signed
Evidence of cessation;-14092018
Proof of dispatch-14092018
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form23AC-271014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form GNL.2-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-121014.OCT
Copy of resolution-280914.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Optional Attachment 1-290714.PDF
Form 32-240314.OCT
Optional Attachment 1-240314.PDF
Optional Attachment 2-240314.PDF
Form 32-100314.OCT
Optional Attachment 1-100314.PDF
Form 23B for period 010413 to 310314-021013.OCT
FormSchV-151013 for the FY ending on-310313.OCT
