Company Information

CIN
Status
Date of Incorporation
22 December 2010
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

Praveen Kumar Pandey
Praveen Kumar Pandey
Director/Designated Partner
over 2 years ago
Saloni Jain
Saloni Jain
Director/Designated Partner
about 7 years ago

Past Directors

Siddharth Jain
Siddharth Jain
Director
over 13 years ago
Harsh Bansal
Harsh Bansal
Director
almost 15 years ago

Documents

Form STK-2-12022019-signed
-28092018
Form DIR-12-28092018_signed
Form INC-22-28042017_signed
Copies of the utility bills as mentioned above (not older than two months)-28042017
Copy of board resolution authorizing giving of notice-28042017
Optional Attachment-(1)-28042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042017
Form DIR-12-05012017_signed
Notice of resignation;-05012017
Optional Attachment-(1)-05012017
Evidence of cessation;-05012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012017
Letter of appointment;-04012017
Form DIR-12-04012017_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form MGT-7-071215.OCT
Form AOC-4-061215.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Copy of resolution-031014.PDF
Optional Attachment 1-031014.PDF
Form23AC-161113 for the FY ending on-310313.OCT