Company Information

CIN
Status
Date of Incorporation
21 November 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Sharma
Rakesh Sharma
Managing Director
about 11 years ago
Rukma Parmar
Rukma Parmar
Director/Designated Partner
about 11 years ago
Rahul Shukla
Rahul Shukla
Director
about 11 years ago

Documents

List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form AOC-4-20102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-28122016_signed
Form ADT-1-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Copy of resolution passed by the company-27122016
Copy of the intimation sent by company-27122016
Copy of written consent given by auditor-27122016
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Specimen signature in form 2.10-140115.PDF
Optional Attachment 2-140115.PDF
Optional Attachment 1-140115.PDF
Form INC-21-140115.PDF
Acknowledgement of Stamp Duty AoA payment-211114.PDF
Acknowledgement of Stamp Duty MoA payment-211114.PDF
Certificate of Incorporation-211114.PDF
Certificate of Incorporation-211114.PDF
Form 67 -Addendum--201114 in respect of Form INC-7--191114Form INC-22--191114Form DIR-12-191114.PDF
Optional Attachment 1-201114.PDF
Declaration of the appointee Director- in Form DIR-2-191114.PDF
MoA - Memorandum of Association-191114.PDF
Annexure of subscribers-191114.PDF