Company Information
CIN
Status
Date of Incorporation
14 June 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
12 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Manju Jain
Director
almost 11 years ago
almost 11 years ago
Pravin Jain
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Ravi Maheshwari
Director
over 13 years ago
over 13 years ago
Purshottam Maheshwari
Director
over 13 years ago
over 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
Directors report as per section 134(3)-24092016
List of share holders, debenture holders;-24092016
Form MGT-7-24092016_signed
Form AOC-4-24092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052016
Directors report as per section 134(3)-20052016
Form AOC-4-20052016_signed
List of share holders, debenture holders;-19052016
Form MGT-7-19052016_signed
Form DIR-12-300315.OCT
Evidence of cessation-290315.PDF
Optional Attachment 1-290315.PDF
Form DIR-12-260315.OCT
Declaration of the appointee Director- in Form DIR-2-250315.PDF
Interest in other entities-250315.PDF
Letter of Appointment-250315.PDF
Optional Attachment 1-250315.PDF
Optional Attachment 2-250315.PDF
Optional Attachment 3-250315.PDF
Form 23B for period 010413 to 310314-060913.OCT
Form ADT-1-100215.OCT
Form23AC-310115 for the FY ending on-310314.OCT
FormSchV-310115 for the FY ending on-310314.OCT
FormSchV-210614 for the FY ending on-310313.OCT
Form23AC-210614 for the FY ending on-310313.OCT
Form GNL.2-210614.PDF
Optional Attachment 1-210614.PDF
Acknowledgement of Stamp Duty MoA payment-140612.PDF
Certificate of Incorporation-140612.PDF
