Company Information
CIN
Status
Date of Incorporation
13 January 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
7,250,000
Authorised Capital
10,000,000
Directors
Dayaram Sagar
Director
almost 12 years ago
almost 12 years ago
Dharmendra Singh Parmar
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
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 PAS-3-061215.OCT
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Form23AC-301115 for the FY ending on-310315.OCT
List of allottees-301115.PDF
Resltn passed by the BOD-301115.PDF
Acknowledgement of Stamp Duty AoA payment-130114.PDF
Others-130114.PDF
Proof of address-130114.PDF
Acknowledgement of Stamp Duty MoA payment-130114.PDF
Certificate of Incorporation-130114.PDF
Certificate of Incorporation-130114.PDF
AoA - Articles of Association-080114.PDF
MoA - Memorandum of Association-080114.PDF
No Objection Certificate in case there is a change in promoters-080114.PDF
Optional Attachment 1-080114.PDF
Form 32-080114-080114.PDF
Form 1-080114.PDF
Form 18-080114-080114.PDF
