Company Information
CIN
Status
Date of Incorporation
21 March 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 July 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Nachiket Singh Bais
Director
over 12 years ago
over 12 years ago
Nitya Singh
Director
over 12 years ago
over 12 years ago
Documents
Form GNL-2-29082016-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27082016
Optional Attachment-(1)-27082016
Optional Attachment-(2)-27082016
Optional Attachment-(3)-27082016
Form MGT-14-22082016-signed
Form PAS-3-20082016_signed
Optional Attachment-(1)-20082016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20082016
Copy of Board or Shareholders? resolution-20082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082016
Complete record of private placement offers and acceptances in Form PAS-5.-20082016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082016
Directors report as per section 134(3)-19082016
Optional Attachment-(1)-19082016
Optional Attachment-(2)-19082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19082016
Form AOC-4-19082016_signed
Optional Attachment-(1)-17082016
List of share holders, debenture holders;-17082016
Form MGT-7-17082016_signed
Form MGT-14-13062016-signed
Form SH-7-11062016-signed
List of share holders, debenture holders;-10062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062016
Altered memorandum of association-10062016
Altered memorandum of assciation;-10062016
Optional Attachment-(1)-10062016
Form MGT-7-10062016_signed
