Company Information

CIN
Status
Date of Incorporation
17 June 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Soni
Amit Soni
Director
over 12 years ago

Past Directors

Tufan Singh
Tufan Singh
Additional Director
over 9 years ago
Mangesh Naik
Mangesh Naik
Additional Director
over 12 years ago

Documents

Form STK-2-18082017-signed
-14042017
Form ADT-1-29122016_signed
Copy of the intimation sent by company-29122016
Copy of written consent given by auditor-29122016
Optional Attachment-(1)-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Form ADT-3-28122016-signed
Optional Attachment-(1)-28122016
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of written consent given by auditor-28122016
Copy of the intimation sent by company-28122016
Copy of resolution passed by the company-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Resignation letter-28122016
Form DIR-12-25102016_signed
Optional Attachment-(1)-25102016
Acknowledgement received from company-17062016
Form DIR-11-17062016_signed
Notice of resignation filed with the company-17062016
Proof of dispatch-17062016
Optional Attachment-(1)-25052016
Notice of resignation;-25052016
Letter of appointment;-25052016
Interest in other entities;-25052016
Form DIR-12-25052016_signed
Evidence of cessation;-25052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052016