Company Information

CIN
Status
Date of Incorporation
26 December 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vandana Varshney
Vandana Varshney
Director/Designated Partner
over 2 years ago
Aditya Gupta
Aditya Gupta
Director
almost 11 years ago

Documents

Form ADT-1-29042019_signed
Copy of resolution passed by the company-29042019
Copy of the intimation sent by company-29042019
Copy of written consent given by auditor-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
List of share holders, debenture holders;-02042018
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
Optional Attachment-(2)-11082016
Optional Attachment-(1)-11082016
List of share holders, debenture holders;-11082016
Directors report as per section 134(3)-11082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082016
Form MGT-7-11082016_signed
Form AOC-4-11082016_signed
Form INC-22-240115.OCT
Optional Attachment 1-240115.PDF
Acknowledgement of Stamp Duty AoA payment-261214.PDF
Acknowledgement of Stamp Duty MoA payment-261214.PDF
Certificate of Incorporation-261214.PDF
Certificate of Incorporation-261214.PDF
Optional Attachment 2-241214.PDF
Optional Attachment 1-241214.PDF
MoA - Memorandum of Association-241214.PDF