Company Information

CIN
Status
Date of Incorporation
23 January 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kishorilal Gangwal
Kishorilal Gangwal
Director
over 9 years ago
Manna Lal Sethi
Manna Lal Sethi
Director
over 9 years ago

Past Directors

Anoop Goyal
Anoop Goyal
Director
almost 16 years ago
Ashish Goyal
Ashish Goyal
Director
almost 16 years ago

Documents

Form MGT-14-31052016-signed
Altered articles of association-25052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052016
Directors report as per section 134(3)-25052016
List of share holders, debenture holders;-25052016
Form MGT-7-25052016_signed
Form AOC-4-25052016_signed
Optional Attachment-(1)-21052016
Notice of resignation;-21052016
Evidence of cessation;-21052016
Form DIR-12-21052016_signed
Optional Attachment-(2)-05052016
Optional Attachment-(1)-05052016
Letter of appointment;-05052016
Interest in other entities;-05052016
Form DIR-12-05052016_signed
Form DIR-11-05052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016
-05052016
Form23AC-181214 for the FY ending on-310314.OCT
-011214.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-281114.PDF
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
Form MGT-14-180814.OCT
Copy of resolution-090814.PDF
Form23AC-080414 for the FY ending on-310313.OCT