Company Information

CIN
Status
Date of Incorporation
19 March 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

Ketan Doshi
Ketan Doshi
Director/Designated Partner
almost 9 years ago
Luv Doshi
Luv Doshi
Director
over 12 years ago

Past Directors

Kirti Kumar Doshi
Kirti Kumar Doshi
Director
over 12 years ago

Documents

Form STK-2-02092020-signed
Optional Attachment-(1)-11072019
Optional Attachment-(2)-11072019
-11072019
Optional Attachment-(2)-01072019
Optional Attachment-(1)-01072019
-01072019
-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017
Evidence of cessation;-23032017
Letter of appointment;-23032017
Form DIR-12-23032017_signed
List of share holders, debenture holders;-02012017
Form MGT-7-02012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016
Form AOC-4-19122016_signed
Form 20B-30112016_signed
Annual return as per schedule V of the Companies Act,1956-29112016
Acknowledgement of Stamp Duty MoA payment-190313.PDF
Acknowledgement of Stamp Duty AoA payment-190313.PDF
Certificate of Incorporation-190313.PDF
Certificate of Incorporation-190313.PDF
Optional Attachment 1-180313.PDF
MoA - Memorandum of Association-180313.PDF
AoA - Articles of Association-180313.PDF
Annexure of subscribers-180313.PDF
Form 32-180313-180313.PDF