Company Information

CIN
Status
Date of Incorporation
03 March 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Milind Chandu Nafde
Milind Chandu Nafde
Director/Designated Partner
about 9 years ago
Anurag Agrawal
Anurag Agrawal
Managing Director
almost 15 years ago

Past Directors

Nirmala Agrawal
Nirmala Agrawal
Director
almost 15 years ago

Documents

Form ADT-1-25052019_signed
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-3-01112018-signed
Resignation letter-27102018
Form AOC-4-10122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form DIR-12-17102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed
Form AOC-4-15102016_signed
Form DIR-11-14102016_signed
Form MGT-14-13102016-signed
Altered memorandum of association-13102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102016
Altered articles of association-13102016
Acknowledgement received from company-13102016
Evidence of cessation;-13102016
Letter of appointment;-13102016
Notice of resignation filed with the company-13102016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161013