Company Information

CIN
Status
Date of Incorporation
23 February 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,730,000
Authorised Capital
6,000,000

Directors

Vishnu Pratap Chand
Vishnu Pratap Chand
Director
almost 13 years ago
Narendra Chand
Narendra Chand
Director
almost 13 years ago

Documents

Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-15112016_signed
List of share holders, debenture holders;-14112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form MGT-7-280116.OCT
Form AOC-4-281215.OCT
Form ADT-1-181015.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
Form PAS-3-261114.OCT
List of allottees-251114.PDF
Resltn passed by the BOD-251114.PDF
Form SH-7-241114.PDF
MoA - Memorandum of Association-241114.PDF
Copy of the resolution for alteration of capital-241114.PDF
AoA - Articles of Association-241114.PDF