Company Information

CIN
Status
Date of Incorporation
27 July 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

Vinod Kumar Singh
Vinod Kumar Singh
Additional Director
about 9 years ago
Indu Nadia
Indu Nadia
Director
over 13 years ago

Documents

Notice of resignation;-06082019
Form DIR-12-06082019_signed
Evidence of cessation;-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Letter of appointment;-18112016
Form DIR-12-18112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
List of share holders, debenture holders;-01112016
Form AOC-4-01112016_signed
Form MGT-7-01112016_signed
Form ADT-1-181015.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form DIR-12-021114.OCT
Form GNL.2-151014.PDF
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-011014.PDF
Form MGT-14-050814.OCT
Copy of resolution-270714.PDF
Form DIR-11-180714.OCT
Form DIR-12-260614.OCT
Interest in other entities-260614.PDF
Evidence of cessation-260614.PDF
Declaration of the appointee Director- in Form DIR-2-260614.PDF