Company Information

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

Directors

Parmeshwaridevi Ramkishan Bishnoi
Parmeshwaridevi Ramkishan Bishnoi
Additional Director
over 11 years ago
Ramkishan Dhimaram Bishnoi
Ramkishan Dhimaram Bishnoi
Director
over 13 years ago

Past Directors

Jaikishan Dhimaram Bishnoi
Jaikishan Dhimaram Bishnoi
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Form ADT-1-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Copy of resolution passed by the company-29112016
Copy of the intimation sent by company-29112016
Copy of written consent given by auditor-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-29112016
Form MGT-7-29112016
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Form ADT-1-101115.OCT
Form DIR-12-021115.OCT
Evidence of cessation-301015.PDF
Form MGT-14-161114.OCT
Copy of resolution-081114.PDF
-311014.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
FormSchV-300814 for the FY ending on-310313.OCT
Form23AC-300814 for the FY ending on-310313.OCT
Form DIR-12-070814.OCT
Declaration of the appointee Director- in Form DIR-2-010814.PDF
Letter of Appointment-010814.PDF
Certificate of Incorporation-110912.PDF