Company Information
CIN
Status
Date of Incorporation
02 August 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
400,000
Directors
Veena Barjatya
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sanjay Jain
Director
over 13 years ago
over 13 years ago
Arvind Barjatya
Director
over 14 years ago
over 14 years ago
Past Directors
Nikhil Barjatya
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
List of share holders, debenture holders;-31012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Form DIR-12-31012018_signed
Optional Attachment-(1)-31012018
Optional Attachment-(2)-31012018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
List of share holders, debenture holders;-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Form AOC-4-291115.OCT
Form MGT-7-301115.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Copy of resolution-041014.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form INC-22-290514.OCT
