Company Information

CIN
Status
Date of Incorporation
20 June 2012
State / ROC
Gwalior /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Sukhjinder Chopra
Sukhjinder Chopra
Director
over 8 years ago
Gaurav Kabra
Gaurav Kabra
Director
over 13 years ago

Documents

Evidence of cessation;-22052017
Form DIR-12-22052017_signed
Notice of resignation;-22052017
Optional Attachment-(2)-21042017
Optional Attachment-(1)-21042017
Letter of appointment;-21042017
Form DIR-12-21042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017
Form MGT-7-16032017_signed
Form AOC-4-16032017_signed
Optional Attachment-(1)-15032017
List of share holders, debenture holders;-15032017
Directors report as per section 134(3)-15032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Form MGT-7-010116.OCT
Form AOC-4-061215.OCT
Form ADT-1-181015.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310314.OCT
Form 23B for period 200612 to 310313-010813.OCT
Form23AC-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310313.OCT
Form MGT-14-161014.OCT
Form GNL.2-141014.PDF
Optional Attachment 2-141014.PDF
Copy of resolution-141014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 3-141014.PDF
Certificate of Incorporation-200612.PDF