Company Information
CIN
Status
Date of Incorporation
21 November 2013
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
Soumitra Suresh Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Tinkal Joshi
Director
about 12 years ago
about 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052016
Directors report as per section 134(3)-24052016
List of share holders, debenture holders;-24052016
Form MGT-7-24052016_signed
Form AOC-4-24052016_signed
Form ADT-1-23052016_signed
Copy of resolution passed by the company-23052016
Copy of the intimation sent by company-23052016
Copy of written consent given by auditor-23052016
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-261014.OCT
Form GNL.2-231014.PDF
Optional Attachment 1-231014.PDF
Optional Attachment 2-231014.PDF
Optional Attachment 3-231014.PDF
Copy of resolution-181014.PDF
Form MGT-14-050814.OCT
Copy of resolution-180714.PDF
Acknowledgement of Stamp Duty MoA payment-211113.PDF
Acknowledgement of Stamp Duty AoA payment-211113.PDF
Certificate of Incorporation-211113.PDF
Certificate of Incorporation-211113.PDF
Form 67 -Addendum--201113 in respect of Form 1--081113Form 18--081113Form 32-081113.PDF
MoA - Memorandum of Association-201113.PDF
Optional Attachment 3-201113.PDF
Optional Attachment 4-201113.PDF
AoA - Articles of Association-201113.PDF
MoA - Memorandum of Association-081113.PDF
AoA - Articles of Association-081113.PDF
Form 32-081113-081113.PDF
