Company Information

CIN
Status
Date of Incorporation
02 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
200,000

Directors

Ayush Jain
Ayush Jain
Director
over 2 years ago
Deepak Kumar Jain
Deepak Kumar Jain
Director/Designated Partner
over 2 years ago
Pritesh Patangia
Pritesh Patangia
Director
over 12 years ago

Past Directors

Arpita Bhandari
Arpita Bhandari
Director
over 12 years ago
Bhanwarsingh Bhandari
Bhanwarsingh Bhandari
Additional Director
over 12 years ago

Documents

Form STK-2-02012020-signed
Optional Attachment-(1)-15062019
-17062019
Optional Attachment-(1)-17062019
Optional Attachment-(2)-17062019
-15062019
Optional Attachment-(2)-15062019
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112016
Form AOC-4-05112016_signed
Form ADT-1-26102016
Copy of written consent given by auditor-26102016
Copy of the intimation sent by company-26102016
Copy of resolution passed by the company-26102016
Form ADT-3-26092016-signed
Form ADT-1-26092016_signed
Copy of written consent given by auditor-26092016
Copy of the intimation sent by company-26092016
Optional Attachment-(1)-26092016
Notice of resignation;-26092016
Evidence of cessation;-26092016
Form DIR-12-26092016_signed
Resignation letter-23092016
Acknowledgement received from company-09092016
Form DIR-11-09092016_signed
Notice of resignation filed with the company-09092016
Proof of dispatch-09092016