Company Information
CIN
Status
Date of Incorporation
05 March 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
150,000
Authorised Capital
150,000
Directors
Anil Motiram Khare
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Hafij Ansari
Director
almost 14 years ago
almost 14 years ago
Ganesh Bichawe
Director
almost 14 years ago
almost 14 years ago
Omprakash Mukati
Director
almost 14 years ago
almost 14 years ago
Rakesh Ambeldkar
Director
almost 14 years ago
almost 14 years ago
Hasmad Allabau Ansari
Director
almost 14 years ago
almost 14 years ago
Documents
Annual return as per schedule V of the Companies Act,1956-05042017
Form 20B-05042017_signed
Letter of appointment;-03022017
Form DIR-12-03022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022017
Form AOC-4-02022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Directors report as per section 134(3)-30012017
Form PAS-3-03012017_signed
Copy of Board or Shareholders? resolution-03012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03012017
Form SH-7-02012017-signed
Altered memorandum of assciation;-01012017
Optional Attachment-(1)-01012017
Copy of the resolution for alteration of capital;-01012017
Optional Attachment 1-050312.PDF
MoA - Memorandum of Association-050312.PDF
AoA - Articles of Association-050312.PDF
Annexure of subscribers-050312.PDF
Acknowledgement of Stamp Duty MoA payment-050312.PDF
Acknowledgement of Stamp Duty AoA payment-050312.PDF
Certificate of Incorporation-050312.PDF
Form 1-050312.PDF
Form 18-050312-050312.PDF
Form 32-050312-050312.PDF
Certificate of Incorporation-050312.PDF
