Company Information
CIN
Status
Date of Incorporation
14 June 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Nidhi Singhania
Director
over 2 years ago
over 2 years ago
Pawan Singhania
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form INC-28-03072017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01072017
Optional Attachment-(1)-01072017
Form INC-28-23062017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23062017
Optional Attachment-(1)-23062017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042016
Directors report as per section 134(3)-14042016
List of share holders, debenture holders;-14042016
Form MGT-7-14042016_signed
Form AOC-4-14042016_signed
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230316.PDF
Form MGT-14-230316.PDF
MoA - Memorandum of Association-230316.PDF
Copy of resolution-230316.PDF
Form INC-22-260415.OCT
Optional Attachment 1-250415.PDF
Form MGT-14-180415.OCT
Copy of resolution-180415.PDF
FormSchV-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-131014.PDF
