Company Information

CIN
Status
Date of Incorporation
13 October 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
10,790,000
Authorised Capital
40,000,000

Directors

Ajeet Kumar Goswami
Ajeet Kumar Goswami
Additional Director
over 12 years ago
Mohammad Rafiq Khan
Mohammad Rafiq Khan
Director
about 14 years ago
Vinod Kumar Yadav
Vinod Kumar Yadav
Director
about 14 years ago

Past Directors

Sultan Khan
Sultan Khan
Director
about 14 years ago

Documents

List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-04102017
Optional Attachment-(1)-04102017
Annual return as per schedule V of the Companies Act,1956-04102017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-04102017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04102017
Form 20B-04102017_signed
Form 23AC-04102017_signed
Form 23ACA-04102017_signed
Form 66-04102017_signed
Copy of the intimation received from the company - 2021.-21072017
Form 23B-21072017_signed
Frm23ACA-011014 for the FY ending on-310313.OCT
FormSchV-300914 for the FY ending on-310312.OCT
Form66-290914 for the FY ending on-310313.OCT
Form23AC-011014 for the FY ending on-310313.OCT
Frm23ACA-210914 for the FY ending on-310312.OCT
Form23AC-210914 for the FY ending on-310312.OCT
Form MGT-14-180814.OCT
Optional Attachment 1-110814.PDF
Copy of resolution-110814.PDF
Form 5-160913.PDF
AoA - Articles of Association-160913.PDF
MoA - Memorandum of Association-160913.PDF
Form 23-130913.PDF
Copy of resolution-130913.PDF