Company Information
CIN
Status
Date of Incorporation
20 August 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
Sohan Rathore
Director
about 11 years ago
about 11 years ago
Rishi Shukla
Director
about 11 years ago
about 11 years ago
Past Directors
Shruti Gupta
Director
over 11 years ago
over 11 years ago
Aashish Kumar Gupta
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-31122019-signed
-15022019
Optional Attachment-(1)-15022019
-17012019
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form DIR-11-080316.OCT
Form DIR-12-070316.OCT
Evidence of cessation-070316.PDF
Form DIR-11-070316.OCT
Form AOC-4-200116.OCT
Form MGT-7-010116.OCT
Form DIR-12-161014.OCT
Declaration of the appointee Director- in Form DIR-2-131014.PDF
Form MGT-14-021014.OCT
Form GNL.2-220914.PDF
Optional Attachment 1-220914.PDF
Optional Attachment 2-220914.PDF
Optional Attachment 2-180914.PDF
Optional Attachment 1-180914.PDF
Copy of resolution-180914.PDF
Optional Attachment 1-290814.PDF
Specimen signature in form 2.10-290814.PDF
Form INC-21-290814.PDF
MoA - Memorandum of Association-200814.PDF
Acknowledgement of Stamp Duty MoA payment-200814.PDF
Certificate of Incorporation-200814.PDF
Certificate of Incorporation-200814.PDF
