Company Information
CIN
Status
Date of Incorporation
26 July 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anushka Mishra
Director/Designated Partner
over 13 years ago
over 13 years ago
Rohit Nayak
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-31122019-signed
Form MGT-14-22052019_signed
-03052019
Optional Attachment-(1)-03052019
-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Form ADT-1-22092017_signed
Optional Attachment-(1)-22092017
Copy of the intimation sent by company-22092017
Copy of written consent given by auditor-22092017
Form ADT-3-13092017-signed
Resignation letter-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Optional Attachment-(1)-05112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed
Form AOC-4-231115.OCT
Form MGT-7-231115.OCT
Form ADT-1-171015.OCT
Form GNL.2-011214.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
