Company Information

CIN
Status
Date of Incorporation
05 April 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shruti Kapoor
Shruti Kapoor
Director/Designated Partner
almost 7 years ago
Sunil Kapoor
Sunil Kapoor
Director/Designated Partner
over 15 years ago

Documents

Form STK-2-24122019-signed
-21022019
Optional Attachment-(1)-21022019
-02022019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Notice of resignation;-11012019
Form DIR-12-11012019_signed
Evidence of cessation;-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form INC-28-25072018-signed
Optional Attachment-(2)-25072018
Optional Attachment-(1)-25072018
List of share holders, debenture holders;-25072018
Directors report as per section 134(3)-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Copy of court order or NCLT or CLB or order by any other competent authority.-25072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25072018
Annual return as per schedule V of the Companies Act,1956-25072018
Form 20B-25072018_signed
Form 23AC-25072018_signed
Form AOC-4-25072018_signed
Form MGT-7-25072018_signed
Acknowledgement of Stamp Duty AoA payment-050410.PDF
Acknowledgement of Stamp Duty MoA payment-050410.PDF
AoA - Articles of Association-050410.PDF
MoA - Memorandum of Association-050410.PDF