Company Information

CIN
Status
Date of Incorporation
12 October 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 May 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pranav Pachori .
Pranav Pachori .
Director/Designated Partner
over 2 years ago
Rakesh Shivhare
Rakesh Shivhare
Director/Designated Partner
over 2 years ago
Kulbhushan Patwari
Kulbhushan Patwari
Additional Director
almost 12 years ago
Shwetank Shrimal
Shwetank Shrimal
Director
about 19 years ago

Past Directors

Nikhil Bhai Patel
Nikhil Bhai Patel
Additional Director
over 13 years ago

Documents

Form INC-28-24122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22122018
Optional Attachment-(2)-22122018
Optional Attachment-(1)-22122018
Copy of court order or NCLT or CLB or order by any other competent authority.-19122018
Optional Attachment-(5)-04072018
Optional Attachment-(3)-04072018
List of share holders, debenture holders;-04072018
Optional Attachment-(2)-04072018
Optional Attachment-(1)-04072018
Optional Attachment-(4)-04072018
Form MGT-7-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Optional Attachment-(1)-28062018
Directors report as per section 134(3)-28062018
Form AOC-4-28062018_signed
Form PAS-3-18062018_signed
Optional Attachment-(1)-18062018
Copy of Board or Shareholders? resolution-18062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18062018
Form MGT-14-06062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180606
Form MGT-14-05062018-signed
Form SH-7-05062018-signed
Altered memorandum of association-05062018
Optional Attachment-(2)-05062018
Optional Attachment-(3)-05062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018
Optional Attachment-(1)-05062018
Altered articles of association;-04062018