Company Information

CIN
Status
Date of Incorporation
26 July 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravindra Ananat Borkar
Ravindra Ananat Borkar
Director/Designated Partner
over 10 years ago
Geeta Ravindra Borkar
Geeta Ravindra Borkar
Additional Director
almost 11 years ago
Sandeep Singh Ahluwalia
Sandeep Singh Ahluwalia
Director
over 13 years ago

Documents

Form ADT-3-19062017-signed
Optional Attachment-(1)-17062017
Resignation letter-17062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
Form DIR-12-080415.OCT
Letter of Appointment-080415.PDF
Interest in other entities-080415.PDF
Evidence of cessation-080415.PDF
Declaration of the appointee Director- in Form DIR-2-080415.PDF
Optional Attachment 1-080415.PDF
Form DIR-11-080415.OCT
Form DIR-12-130315.OCT
Declaration of the appointee Director- in Form DIR-2-130315.PDF
Optional Attachment 1-130315.PDF
Letter of Appointment-130315.PDF
Interest in other entities-130315.PDF
Form ADT-1-180215.OCT
FormSchV-120215 for the FY ending on-310314.OCT
Form23AC-120215 for the FY ending on-310314.OCT
Form MGT-14-120215.OCT
Copy of resolution-120215.PDF
Form23AC-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-260712.PDF
Acknowledgement of Stamp Duty AoA payment-260712.PDF
Certificate of Incorporation-260712.PDF