Company Information

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

Directors

Jitendra Jain
Jitendra Jain
Director
almost 11 years ago
Sanjeev Agrawal
Sanjeev Agrawal
Director
almost 11 years ago

Documents

Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
Form INC-22-27112017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-25112017_signed
Copies of the utility bills as mentioned above (not older than two months)-25112017
Copy of board resolution authorizing giving of notice-25112017
Copy of resolution passed by the company-25112017
Copy of the intimation sent by company-25112017
Copy of written consent given by auditor-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112017
Form MGT-7-25112017_signed
Acknowledgement of Stamp Duty AoA payment-181214.PDF
Acknowledgement of Stamp Duty MoA payment-181214.PDF
Form 67 -Addendum--181214 in respect of Form INC-7--171214Form DIR-12-171214.PDF
Optional Attachment 1-181214.PDF
Certificate of Incorporation-181214.PDF
Certificate of Incorporation-181214.PDF
Annexure of subscribers-171214.PDF
AoA - Articles of Association-171214.PDF
Declaration by the first director-171214.PDF
Declaration of the appointee Director- in Form DIR-2-171214.PDF
MoA - Memorandum of Association-171214.PDF
Form DIR-12-171214-171214.PDF
Form INC-7-171214.PDF