Company Information

CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
499,000

Directors

Rajnikant Bajaj
Rajnikant Bajaj
Director/Designated Partner
over 2 years ago
Kamlesh Dubey Kumar
Kamlesh Dubey Kumar
Director/Designated Partner
about 10 years ago
Subhash Chand Bansal
Subhash Chand Bansal
Director
over 13 years ago

Documents

Form STK-2-31122019-signed
-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Form ADT-1-12032019_signed
Copy of the intimation sent by company-12032019
Copy of written consent given by auditor-12032019
Optional Attachment-(1)-12032019
Copy of resolution passed by the company-12032019
Form ADT-3-07032019_signed
Resignation letter-07032019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Optional Attachment-(1)-23122017
Form AOC-4-23122017_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Form MGT-7-19112016_signed
List of share holders, debenture holders;-18112016
Optional Attachment-(1)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form DIR-12-171215.OCT
Letter of Appointment-141215.PDF
Form AOC-4-061215.OCT
Form ADT-1-251115.OCT
Form MGT-7-211115.OCT
Form DIR-12-180515.OCT