Company Information

CIN
Status
Date of Incorporation
19 April 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Ankur Singh Cheema
Ankur Singh Cheema
Director/Designated Partner
over 2 years ago
Kokila Karnailsingh Cheema
Kokila Karnailsingh Cheema
Director/Designated Partner
about 9 years ago
Karnail Singh Cheema
Karnail Singh Cheema
Director
over 14 years ago

Documents

Form STK-2-24122019-signed
-25022019
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Form DIR-12-08012018_signed
Evidence of cessation;-04012018
Optional Attachment-(1)-08122017
Letter of appointment;-08122017
Form DIR-12-08122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form MGT-7-111115.OCT
Form AOC-4-081115.OCT
Form23AC-020515 for the FY ending on-310314.OCT
Form MGT-14-010515.OCT
Form ADT-1-010515.OCT
Form MGT-14-290415.OCT
Copy of resolution-290415.PDF
FormSchV-290415 for the FY ending on-310314.OCT
Form23AC-300114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-280114 for the FY ending on-310313.OCT
Form23AC-171212 for the FY ending on-310312.OCT