Company Information
CIN
Status
Date of Incorporation
28 May 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Raj Kumar Jain
Director
over 13 years ago
over 13 years ago
Prashant Jain
Director
over 13 years ago
over 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form23AC-261114 for the FY ending on-310314.OCT
-311014.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form MGT-14-081014.OCT
Copy of resolution-240914.PDF
Form MGT-14-270814.OCT
Copy of resolution-240814.PDF
Optional Attachment 1-240814.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-301113 for the FY ending on-310313.OCT
FormSchV-301113 for the FY ending on-310313.OCT
Form 23B for period 280512 to 310313-300512.OCT
Acknowledgement of Stamp Duty MoA payment-280512.PDF
Acknowledgement of Stamp Duty AoA payment-280512.PDF
Certificate of Incorporation-280512.PDF
Certificate of Incorporation-280512.PDF
Optional Attachment 2-260512.PDF
Optional Attachment 1-260512.PDF
MoA - Memorandum of Association-260512.PDF
AoA - Articles of Association-260512.PDF
Form 1-260512.PDF
Form 18-260512-260512.PDF
Form 32-260512-260512.PDF
