Company Information

CIN
Status
Date of Incorporation
21 April 2010
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

Beena Jajoria
Beena Jajoria
Director/Designated Partner
about 8 years ago
Virendra Jajoria
Virendra Jajoria
Director
over 15 years ago

Past Directors

Rajendra Malpani
Rajendra Malpani
Director
over 15 years ago
Dilip Singh Shekhawat
Dilip Singh Shekhawat
Director
over 15 years ago

Documents

Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122017
Directors report as per section 134(3)-03122017
Optional Attachment-(1)-03122017
Optional Attachment-(2)-03122017
List of share holders, debenture holders;-29112017
Form DIR-11-04112017_signed
Form DIR-12-04112017_signed
Proof of dispatch-03112017
Optional Attachment-(1)-03112017
Notice of resignation;-03112017
Notice of resignation filed with the company-03112017
Letter of appointment;-03112017
Form DIR-12-03112017_signed
Evidence of cessation;-03112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112017
Acknowledgement received from company-03112017
List of share holders, debenture holders;-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Form ADT-1-240115.OCT
FormSchV-210115 for the FY ending on-310314.OCT
Form23AC-231214 for the FY ending on-310314.OCT
Auditors certificate-241214.PDF
List of depositors-241214.PDF
Form DPT-4-241214.PDF
Form23AC-271213 for the FY ending on-310312.OCT