Company Information
CIN
Status
Date of Incorporation
23 March 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Maitreyee Ranade
Director/Designated Partner
over 14 years ago
over 14 years ago
Anshul Goyal
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Sapan Goyal
Director
almost 20 years ago
almost 20 years ago
Documents
Form STK-2-19122019-signed
-05042019
Optional Attachment-(1)-05042019
Optional Attachment-(2)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form MGT-7-211115.OCT
Form AOC-4-041115.OCT
Form ADT-1-151015.OCT
FormSchV-251014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Form 23B for period 010413 to 310314-051013.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-100714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100714.PDF
Form MGT-14-100714.PDF
Copy of resolution-100714.PDF
AoA - Articles of Association-100714.PDF
Minutes of Meeting-100714.PDF
MoA - Memorandum of Association-100714.PDF
Optional Attachment 1-100714.PDF
Optional Attachment 2-100714.PDF
Copy of Board Resolution-020714.PDF
