Company Information
CIN
Status
Date of Incorporation
12 April 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Archana Maru
Director/Designated Partner
about 2 years ago
about 2 years ago
Supraneet Maru
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Documents
Form STK-2-14112017-signed
Form MGT-14-27052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052017
-25052017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-29102016_signed
Optional Attachment-(1)-28102016
Directors report as per section 134(3)-28102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Optional Attachment-(2)-28102016
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form MGT-14-270515.OCT
Copy of resolution-270515.PDF
Form DIR-11-150515.OCT
Form DIR-12-140515.OCT
Evidence of cessation-070515.PDF
Form MGT-14-160115.OCT
Copy of resolution-160115.PDF
Form ADT-1-170115.OCT
Form23AC-160115 for the FY ending on-310314.OCT
FormSchV-160115 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form DIR-12-220714.OCT
Optional Attachment 1-210714.PDF
Letter of Appointment-210714.PDF
Declaration of the appointee Director- in Form DIR-2-210714.PDF
