Company Information

CIN
Status
Date of Incorporation
13 September 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohini Singh Gupta
Rohini Singh Gupta
Director
about 13 years ago
Dipti Singh
Dipti Singh
Director
about 13 years ago

Documents

Form STK-2-14062019-signed
Form MGT-14-20112018_signed
Optional Attachment-(1)-20112018
-20112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112018
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
List of share holders, debenture holders;-20042018
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Annual return as per schedule V of the Companies Act,1956-04102016
Form 20B-04102016_signed
Form ADT-1-24062016_signed
List of share holders, debenture holders;-24062016
Directors report as per section 134(3)-24062016
Copy of written consent given by auditor-24062016
Copy of the intimation sent by company-24062016
Copy of resolution passed by the company-24062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062016
Form AOC-4-24062016_signed
Form MGT-7-24062016_signed
Form 23B for period 010413 to 310314-050114.OCT
Form23AC-010914 for the FY ending on-310313.OCT
FormSchV-010914 for the FY ending on-310313.OCT
Form MGT-14-050814.OCT