Company Information
CIN
Status
Date of Incorporation
29 March 2011
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
Ramesh Shrivastav
Director
over 2 years ago
over 2 years ago
Yogesh Kapoor
Director
almost 3 years ago
almost 3 years ago
Prem Babu Jain
Director
over 14 years ago
over 14 years ago
Past Directors
Pradeep Agrawal
Additional Director
almost 10 years ago
almost 10 years ago
Documents
Letter of appointment;-24082017
Form DIR-12-24082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082017
Form MGT-7-261215.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-171014.PDF
Form23AC-101014 for the FY ending on-310313.OCT
FormSchV-101014 for the FY ending on-310313.OCT
FormSchV-101014 for the FY ending on-310312.OCT
Form23AC-101014 for the FY ending on-310312.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form 23B for period 010412 to 310313-011012.OCT
Optional Attachment 1-120411.PDF
Form 32-120411-090411.PDF
Optional Attachment 1-290311.PDF
MoA - Memorandum of Association-290311.PDF
AoA - Articles of Association-290311.PDF
Acknowledgement of Stamp Duty MoA payment-290311.PDF
Acknowledgement of Stamp Duty AoA payment-290311.PDF
Certificate of Incorporation-290311.PDF
Form 1-290311.PDF
Certificate of Incorporation-290311.PDF
Form 18-280311-280311.PDF
Form 32-280311-280311.PDF
