Company Information
CIN
Status
Date of Incorporation
03 September 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Vijay Aanjana
Additional Director
about 10 years ago
about 10 years ago
Pradeep Jain
Additional Director
about 10 years ago
about 10 years ago
Gajendra Raghuvanshi
Director
over 15 years ago
over 15 years ago
Mukesh Raghuvanshi
Director
over 15 years ago
over 15 years ago
Documents
Form DIR-12-171215.OCT
Declaration by the first director-141215.PDF
Declaration of the appointee Director- in Form DIR-2-141215.PDF
Interest in other entities-141215.PDF
Letter of Appointment-141215.PDF
Optional Attachment 1-141215.PDF
Optional Attachment 2-141215.PDF
Optional Attachment 3-141215.PDF
FormSchV-230115 for the FY ending on-310314.OCT
Form MGT-14-230115.OCT
Copy of resolution-230115.PDF
Form ADT-1-240115.OCT
Form23AC-230115 for the FY ending on-310314.OCT
FormSchV-050414 for the FY ending on-310313.OCT
FormSchV-050414 for the FY ending on-310312.OCT
FormSchV-050414 for the FY ending on-310311.OCT
Form23AC-050414 for the FY ending on-310313.OCT
Form23AC-050414 for the FY ending on-310312.OCT
Form23AC-050414 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form 23B for period 030910 to 310311-140910.OCT
Acknowledgement of Stamp Duty AoA payment-030910.PDF
Acknowledgement of Stamp Duty MoA payment-030910.PDF
AoA - Articles of Association-030910.PDF
Form 67 -Addendum--030910 in respect of Form 1--260810Form 18--260810Form 32-260810.PDF
MoA - Memorandum of Association-030910.PDF
Others-030910.PDF
Certificate of Incorporation-030910.PDF
Certificate of Incorporation-030910.PDF
Details of shareholders-030910.PDF
