Company Information
CIN
Status
Date of Incorporation
19 July 2010
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
Anjani Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Kumar
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Priya Joshi
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Pushkar Trivedi
Director
over 15 years ago
over 15 years ago
Arvind Kumar Agrawal
Director
over 15 years ago
over 15 years ago
Documents
Form STK-2-08112017-signed
-03082017
Form AOC-4-27012017_signed
Form MGT-7-27012017_signed
Directors report as per section 134(3)-21012017
List of share holders, debenture holders;-21012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
Form INC-22-170316.OCT
Form MGT-14-170316.OCT
Optional Attachment 1-170316.PDF
Copy of resolution-170316.PDF
Form MGT-7-160316.OCT
Form AOC-4-150316.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-311014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-311014.PDF
Minutes of Meeting-311014.PDF
Optional Attachment 1-311014.PDF
Optional Attachment 2-311014.PDF
Form MGT-14-201014.PDF
Optional Attachment 1-201014.PDF
MoA - Memorandum of Association-201014.PDF
Copy of resolution-201014.PDF
AoA - Articles of Association-201014.PDF
Form MGT-14-151014.OCT
Form23AC-051014 for the FY ending on-310314.OCT
FormSchV-051014 for the FY ending on-310314.OCT
Form GNL.2-051014.PDF
Copy of resolution-051014.PDF
Optional Attachment 1-051014.PDF
Copy of Board Resolution-260914.PDF
