Company Information
CIN
Status
Date of Incorporation
28 June 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajesh Kumar Maru
Director
over 10 years ago
over 10 years ago
Rajbir Singh
Director/Designated Partner
over 12 years ago
over 12 years ago
Chandra Shekhar Maru
Director
over 12 years ago
over 12 years ago
Sunil Manubhai Shah
Director
over 12 years ago
over 12 years ago
Past Directors
Shabbir Hussain Pali Wala
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-25012019-signed
-06072018
Optional Attachment-(1)-06072018
Optional Attachment-(2)-06072018
Optional Attachment-(3)-06072018
Optional Attachment-(4)-06072018
Optional Attachment-(5)-06072018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-04072018
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Optional Attachment-(3)-30062018
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form ADT-1-12102016_signed
Copy of resolution passed by the company-12102016
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
List of share holders, debenture holders;-10052016
Form MGT-7-10052016_signed
Form ADT-1-161215.OCT
Form DIR-12-130815.OCT
Interest in other entities-130815.PDF
Declaration of the appointee Director- in Form DIR-2-130815.PDF
