Company Information
CIN
Status
Date of Incorporation
30 May 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Priyanka Rai
Director
over 11 years ago
over 11 years ago
Hariom Sharan Rai
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-26122017-signed
-07092017
Optional Attachment-(1)-07092017
-25082017
Optional Attachment-(1)-25082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26112016
Optional Attachment-(2)-26112016
Form MGT-7-26112016
Form AOC-4-26112016_signed
Minutes of Meeting-211215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-211215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-211215.PDF
Form MGT-14-181215.PDF
Copy of resolution-181215.PDF
MoA - Memorandum of Association-181215.PDF
AoA - Articles of Association-181215.PDF
Copy of Board Resolution-081215.PDF
Optional Attachment 1-081215.PDF
Optional Attachment 2-081215.PDF
Optional Attachment 3-081215.PDF
Form ADT-1-141115.OCT
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Specimen signature in form 2.10-140614.PDF
Optional Attachment 2-140614.PDF
Optional Attachment 1-140614.PDF
Form INC-21-140614.PDF
