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
almost 10 years ago
Manna Lal Sethi
Manna Lal Sethi
Director
almost 10 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