Company Information
CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Charan Singh Baghel
Director/Designated Partner
about 2 years ago
about 2 years ago
Vijay Chopra
Director
over 13 years ago
over 13 years ago
Preetam Singh Baghel
Director
over 13 years ago
over 13 years ago
Ganga Singh Baghel
Managing Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-17122020-signed
-06082019
-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
List of share holders, debenture holders;-14102016
Form AOC-4-14102016_signed
Form MGT-7-14102016_signed
Form AOC-4-311015.OCT
Form MGT-7-251015.OCT
Form23AC-271014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Form GNL.2-111014.PDF
Optional Attachment 1-111014.PDF
Copy of resolution-290914.PDF
Form 23B for period 010413 to 310314-210913.OCT
FormSchV-191013 for the FY ending on-310313.OCT
Form23AC-191013 for the FY ending on-310313.OCT
Form 23B for period 230312 to 310313-270312.OCT
MoA - Memorandum of Association-230312.PDF
AoA - Articles of Association-230312.PDF
Acknowledgement of Stamp Duty MoA payment-230312.PDF
Acknowledgement of Stamp Duty AoA payment-230312.PDF
Certificate of Incorporation-230312.PDF
Form 1-230312.PDF
Form 18-230312-230312.PDF
Form 32-230312-230312.PDF
Certificate of Incorporation-230312.PDF
