Company Information

CIN
Status
Date of Incorporation
19 September 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Vijay Kumar
Vijay Kumar
Director
over 9 years ago
Pushpendra Thakur
Pushpendra Thakur
Director
about 11 years ago

Past Directors

Mahendra Dagaria
Mahendra Dagaria
Director
about 11 years ago

Documents

Form STK-2-03012020-signed
-11062019
-30052019
-09052019
Form INC-22-25042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form DIR-12-23042019_signed
Notice of resignation;-22042019
Evidence of cessation;-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Directors report as per section 134(3)-05042019
Form AOC-4-05042019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Form DIR-12-30062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Interest in other entities;-30062018
Form MGT-7-30062018_signed
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-311015.OCT
Form MGT-14-201114.OCT
Optional Attachment 1-201114.PDF
Specimen signature in form 2.10-201114.PDF
Form INC-21-201114.PDF