Company Information

CIN
Status
Date of Incorporation
24 December 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Kailash Saravagi
Kailash Saravagi
Director
almost 12 years ago

Past Directors

Piyush Agarwal
Piyush Agarwal
Additional Director
over 6 years ago

Documents

List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form DPT-3-25102019-signed
Form ADT-1-16102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Declaration by first director-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Evidence of cessation;-27072019
Form DIR-11-27072019_signed
Form DIR-12-27072019_signed
Notice of resignation filed with the company-27072019
Notice of resignation;-27072019
Optional Attachment-(1)-27072019
Proof of dispatch-27072019
Acknowledgement received from company-27072019
Optional Attachment-(1)-27062019
Optional Attachment-(1)-27062019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-06042018_signed