Company Information
CIN
Status
Date of Incorporation
25 May 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
200,000
Directors
Hitesh Chimnani
Director
over 13 years ago
over 13 years ago
Girish Agrawal
Director
over 13 years ago
over 13 years ago
Ashish Goyal
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-28122017-signed
-07112017
Optional Attachment-(1)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form AOC-4-26112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form GNL.2-191014.PDF
Optional Attachment 1-191014.PDF
Optional Attachment 2-191014.PDF
Form GNL.2-191014.PDF
Optional Attachment 1-191014.PDF
Optional Attachment 2-191014.PDF
FormSchV-191014 for the FY ending on-310314.OCT
Form23AC-191014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-031014.PDF
Copy of resolution-011014.PDF
FormSchV-111113 for the FY ending on-310313.OCT
Form23AC-111113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-181013.OCT
Form 23B for period 250512 to 310313-010612.OCT
Optional Attachment 1-250512.PDF
MoA - Memorandum of Association-250512.PDF
AoA - Articles of Association-250512.PDF
Acknowledgement of Stamp Duty MoA payment-250512.PDF
Certificate of Incorporation-250512.PDF
