Company Information
CIN
Status
Date of Incorporation
12 April 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
115,600
Authorised Capital
500,000
Directors
Vipul Jain .
Director
over 13 years ago
over 13 years ago
Vadhavkar Asit Ravindra
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-13122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Directors report as per section 134(3)-10122016
List of share holders, debenture holders;-10122016
Form AOC-4-10122016_signed
Form23AC-270315 for the FY ending on-310314.OCT
FormSchV-250315 for the FY ending on-300914.OCT
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF
Form GNL.2-151014.PDF
Form MGT-14-161014.OCT
Form PAS-3-151014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-031014.PDF
Resltn passed by the BOD-150914.PDF
List of allottees-150914.PDF
Form SH-7-040714.PDF
Form MGT-14-030714.PDF
AoA - Articles of Association-030714.PDF
AoA - Articles of Association-040714.PDF
Copy of resolution-030714.PDF
Copy of the resolution for alteration of capital-040714.PDF
MoA - Memorandum of Association-030714.PDF
Optional Attachment 1-040714.PDF
Optional Attachment 1-030714.PDF
MoA - Memorandum of Association-040714.PDF
Form MGT-14-300614.PDF
Copy of resolution-300614.PDF
Form PAS-3-190614.OCT
List of allottees-110614.PDF
