Company Information

CIN
Status
Date of Incorporation
03 August 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Naveen Shopurkar
Naveen Shopurkar
Director/Designated Partner
over 2 years ago
Ajay Gulati
Ajay Gulati
Director/Designated Partner
over 15 years ago

Documents

Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form ADT-1-251015.OCT
FormSchV-151114 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-021012.OCT
FormSchV-241112 for the FY ending on-300912.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form23AC-301011 for the FY ending on-310311.OCT
FormSchV-301011 for the FY ending on-310311.OCT
Altered Memorandum of Association-181010.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-161010.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-161010.PDF
Form 23-161010.PDF
AoA - Articles of Association-161010.PDF
Copy of resolution-161010.PDF
Minutes of Meeting-161010.PDF
MoA - Memorandum of Association-161010.PDF
Copy of Board Resolution-310810.PDF
Annexure of subscribers-030810.PDF
AoA - Articles of Association-030810.PDF
MoA - Memorandum of Association-030810.PDF
Optional Attachment 1-030810.PDF
Optional Attachment 2-030810.PDF
Form 1-030810.PDF
Certificate of Incorporation-030810.PDF
Certificate of Incorporation-030810.PDF