Company Information
CIN
Status
Date of Incorporation
21 October 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
608,000
Authorised Capital
1,000,000
Directors
Vanish Varma
Director
about 14 years ago
about 14 years ago
Nilesh Kaushal
Director
about 15 years ago
about 15 years ago
Past Directors
Prem Lata Moondra
Director
about 15 years ago
about 15 years ago
Documents
Form STK-2-26122017-signed
-06092017
Optional Attachment-(1)-06092017
Form DIR-12-17062017_signed
Evidence of cessation;-12062017
Notice of resignation;-12062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Directors report as per section 134(3)-03102016
Optional Attachment-(1)-03102016
List of share holders, debenture holders;-03102016
Form MGT-7-03102016_signed
Form AOC-4-03102016_signed
Form MGT-7-011215.OCT
Form AOC-4-261115.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-251114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-191014.PDF
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Form23AC-261113 for the FY ending on-310313.OCT
FormSchV-261113 for the FY ending on-310313.OCT
FormSchV-290113 for the FY ending on-310312.OCT
Form23AC-290113 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-070112.OCT
Form 2-010712.OCT
List of allottees-300612.PDF
Form 2-050612.OCT
List of allottees-240412.PDF
