Company Information

CIN
Status
Date of Incorporation
20 February 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Chand Davda
Ramesh Chand Davda
Director/Designated Partner
over 8 years ago
Mukesh Kumar Patidar
Mukesh Kumar Patidar
Director
over 8 years ago
Mukesh Patidar
Mukesh Patidar
Director
almost 12 years ago

Past Directors

Ashish Patidar
Ashish Patidar
Director
almost 12 years ago

Documents

Form INC-22-10082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082017
Copy of board resolution authorizing giving of notice-10082017
Copies of the utility bills as mentioned above (not older than two months)-10082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082017
Evidence of cessation;-08082017
Letter of appointment;-08082017
Notice of resignation;-08082017
Form DIR-12-08082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016
Form MGT-7-26112016
Form MGT-7-290216.OCT
Form AOC-4-221115.OCT
Form GNL.2-301114.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 4-151014.PDF
Optional Attachment 3-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Form 23B for period 210214 to 310314-110314.OCT
AoA - Articles of Association-200214.PDF
Form 67 -Addendum--200214 in respect of Form 1--130214Form 18--130214Form 32-130214.PDF
MoA - Memorandum of Association-200214.PDF
Optional Attachment 3-200214.PDF
Acknowledgement of Stamp Duty MoA payment-200214.PDF
Certificate of Incorporation-200214.PDF