Company Information

CIN
Status
Date of Incorporation
16 February 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sankalp Pratap Trivedi
Sankalp Pratap Trivedi
Director
about 11 years ago
Sandhya Bothra
Sandhya Bothra
Director/Designated Partner
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Directors report as per section 134(3)-10012017
List of share holders, debenture holders;-10012017
Form MGT-7-10012017_signed
Form AOC-4-10012017_signed
Form23AC-270115 for the FY ending on-310314.OCT
Form DIR-12-150115.OCT
Form DIR-11-150115.OCT
Form MGT-14-140115.OCT
Copy of resolution-140115.PDF
Evidence of cessation-140115.PDF
FormSchV-291214 for the FY ending on-310314.OCT
-301214.OCT
Form DIR-12-181214.OCT
Form MGT-14-181214.OCT
Copy of resolution-171214.PDF
Declaration of the appointee Director- in Form DIR-2-171214.PDF
Interest in other entities-171214.PDF
Letter of Appointment-171214.PDF
Optional Attachment 1-171214.PDF
Optional Attachment 2-171214.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
FormSchV-030514 for the FY ending on-310313.OCT
Form23AC-030514 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-160212.PDF
Acknowledgement of Stamp Duty MoA payment-160212.PDF
Certificate of Incorporation-160212.PDF
Certificate of Incorporation-160212.PDF
MoA - Memorandum of Association-150212.PDF