Company Information
CIN
Status
Date of Incorporation
09 July 2013
State / ROC
Gwalior /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
132,000
Authorised Capital
200,000
Directors
Charges
27 June 2017
Kotak Mahindra Bank Limited
1 Crore
Documents
Form PAS-3-310116.OCT
List of allottees-220116.PDF
Optional Attachment 1-220116.PDF
Resltn passed by the BOD-220116.PDF
Form DIR-12-210116.OCT
Form SH-7-210116.PDF
Copy of the resolution for alteration of capital-210116.PDF
Declaration of the appointee Director- in Form DIR-2-210116.PDF
MoA - Memorandum of Association-210116.PDF
Optional Attachment 1-210116.PDF
Form MGT-14-190116.PDF
Copy of resolution-190116.PDF
MoA - Memorandum of Association-190116.PDF
AoA - Articles of Association-190116.PDF
FormSchV-041114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 2-291014.PDF
Optional Attachment 1-291014.PDF
Copy of resolution-291014.PDF
Form MGT-14-060814.OCT
Copy of resolution-010814.PDF
Form 23B for period 090713 to 310314-220713.OCT
Acknowledgement of Stamp Duty MoA payment-090713.PDF
Acknowledgement of Stamp Duty AoA payment-090713.PDF
Certificate of Incorporation-090713.PDF
Certificate of Incorporation-090713.PDF
Optional Attachment 4-080713.PDF
Form 1-080713.PDF
