Company Information
CIN
Status
Date of Incorporation
27 December 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 June 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shival Gupta
Director
almost 12 years ago
almost 12 years ago
Gurumukh Das Ahuja
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-14-03072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072016
List of share holders, debenture holders;-01072016
Form MGT-7-01072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062016
Directors report as per section 134(3)-26062016
List of share holders, debenture holders;-26062016
Form MGT-7-26062016
Form AOC-4-26062016_signed
Form ADT-1-220315.OCT
FormSchV-080315 for the FY ending on-310314.OCT
Form23AC-080315 for the FY ending on-310314.OCT
Form MGT-14-180814.OCT
Copy of resolution-100814.PDF
Optional Attachment 1-100814.PDF
Acknowledgement of Stamp Duty AoA payment-271213.PDF
Acknowledgement of Stamp Duty MoA payment-271213.PDF
Form 67 -Addendum--271213 in respect of Form 1--251213Form 18--251213Form 32-251213.PDF
MoA - Memorandum of Association-271213.PDF
Optional Attachment 2-271213.PDF
Certificate of Incorporation-271213.PDF
Certificate of Incorporation-271213.PDF
Optional Attachment 2-261213.PDF
MoA - Memorandum of Association-261213.PDF
Form 67 -Addendum--261213 in respect of Form 1--251213Form 18--251213Form 32-251213.PDF
MoA - Memorandum of Association-251213.PDF
Optional Attachment 1-251213.PDF
Optional Attachment 2-251213.PDF
Form 32-251213-251213.PDF
Form 18-251213-251213.PDF
