Company Information

CIN
Status
Date of Incorporation
18 April 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
104,000
Authorised Capital
200,000

Directors

Madhu Sudan Rathod
Madhu Sudan Rathod
Company Secretary
over 13 years ago
Shashwat Gupta
Shashwat Gupta
Director
over 13 years ago
Sourabh Shrivastava
Sourabh Shrivastava
Director
over 13 years ago
Ashish Kumar Sahu
Ashish Kumar Sahu
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062017
Directors report as per section 134(3)-13062017
List of share holders, debenture holders;-13062017
Optional Attachment-(1)-13062017
Optional Attachment-(2)-13062017
Optional Attachment-(3)-13062017
Form MGT-7-13062017_signed
Form AOC-4-13062017_signed
Form ADT-1-12062017_signed
Copy of the intimation sent by company-12062017
Annual return as per schedule V of the Companies Act,1956-12062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12062017
Copy of resolution passed by the company-12062017
Copy of written consent given by auditor-12062017
Optional Attachment-(1)-12062017
Optional Attachment-(2)-12062017
Form 20B-12062017_signed
Form 23AC-12062017_signed
Form 2-251012.OCT
Form 32-251012.OCT
List of allottees-241012.PDF
Optional Attachment 1-241012.PDF
Acknowledgement of Stamp Duty MoA payment-180412.PDF
Acknowledgement of Stamp Duty AoA payment-180412.PDF
Certificate of Incorporation-180412.PDF
Certificate of Incorporation-180412.PDF
MoA - Memorandum of Association-170412.PDF
AoA - Articles of Association-170412.PDF
Form 18-170412-170412.PDF
Form 1-170412.PDF