Company Information

CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Khandelwal
Amit Khandelwal
Director
almost 10 years ago
Sanjay Kumar Mundra
Sanjay Kumar Mundra
Director
almost 15 years ago

Past Directors

Piyush Mandovra
Piyush Mandovra
Director
almost 15 years ago

Documents

Form STK-2-22052018-signed
-27122017
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Optional Attachment-(2)-01052016
Optional Attachment-(1)-01052016
Notice of resignation;-01052016
Letter of appointment;-01052016
Form DIR-12-01052016_signed
Form DIR-11-01052016_signed
Evidence of cessation;-01052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052016
-01052016
Form MGT-7-111115.OCT
Form AOC-4-311015.OCT
Form MGT-14-251214.OCT
Copy of resolution-241214.PDF
-251214.OCT
Form23AC-241214 for the FY ending on-310314.OCT
FormSchV-241214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-121112 for the FY ending on-310312.OCT
Form23AC-121112 for the FY ending on-310312.OCT
Certificate of Incorporation-150411.PDF