Company Information

CIN
Status
Date of Incorporation
04 June 2010
State / ROC
Gwalior /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Past Directors

Yash Kumar Goyal
Yash Kumar Goyal
Director
over 15 years ago
Priti Goyal
Priti Goyal
Director
over 15 years ago

Documents

List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016_signed
Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016
Form DIR-12-010116.OCT
Letter of Appointment-010116.PDF
Optional Attachment 1-010116.PDF
Declaration of the appointee Director- in Form DIR-2-010116.PDF
Optional Attachment 2-010116.PDF
Form AOC-4-021115.OCT
Form MGT-7-191015.OCT
Form ADT-1-040815.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-061014.PDF
Copy of resolution-061014.PDF
Form66-140914 for the FY ending on-310314.OCT
FormSchV-280814 for the FY ending on-310314.OCT
Form23AC-280814 for the FY ending on-310314.OCT
Form GNL.2-270814.PDF
Optional Attachment 1-270814.PDF