Company Information

CIN
Status
Date of Incorporation
01 August 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
188,570
Authorised Capital
1,000,000

Directors

Madhuri Choudhary
Madhuri Choudhary
Director/Designated Partner
over 2 years ago
Dhruvraj Choudhary
Dhruvraj Choudhary
Director/Designated Partner
over 2 years ago

Documents

Form INC-28-26022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24022018
Optional Attachment-(1)-24022018
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Form MGT-14-13072017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170713
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072017
Optional Attachment-(1)-11072017
Altered memorandum of association-11072017
Optional Attachment-(2)-11072017
Form AOC-4-17122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Directors report as per section 134(3)-12122016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016
Form ADT-1-23062016_signed
Optional Attachment-(1)-23062016
Copy of written consent given by auditor-23062016
Copy of the intimation sent by company-23062016
Form ADT-3-24052016-signed
Resignation letter-23052016
Form MGT-7-020216.OCT