Company Information
CIN
Status
Date of Incorporation
16 September 2013
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
Sachin Dhanotiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Dhanotiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form STK-2-02012020-signed
Optional Attachment-(2)-20062019
Optional Attachment-(1)-20062019
-20062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
-15062019
Form AOC-4-12042017_signed
Form MGT-7-12042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Directors report as per section 134(3)-05042017
List of share holders, debenture holders;-05042017
Form MGT-7-041215.OCT
Form AOC-4-031215.OCT
Form23AC-160615 for the FY ending on-310314.OCT
FormSchV-160615 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-130515.OCT
Form ADT-1-060515.OCT
Copy of resolution-040515.PDF
Optional Attachment 2-050614.PDF
Optional Attachment 1-050614.PDF
Form 67 -Addendum--050614 in respect of Form MGT-14-310514.PDF
Form MGT-14-310514.PDF
Copy of resolution-310514.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070514.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070514.PDF
Minutes of Meeting-070514.PDF
Copy of resolution-020514.PDF
Form 67 -Addendum--020514 in respect of Form MGT-14-290414.PDF
Form MGT-14-290414.PDF
