Company Information

CIN
Status
Date of Incorporation
10 September 2014
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

Priyanka Jain
Priyanka Jain
Director
about 11 years ago
Sonia Nilesh Sharma
Sonia Nilesh Sharma
Director
about 11 years ago
Ajay Pratap Singh Tomar
Ajay Pratap Singh Tomar
Director
about 11 years ago

Documents

Form STK-2-13062019-signed
-17012019
Optional Attachment-(1)-17012019
Optional Attachment-(2)-17012019
-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-03012017
Directors report as per section 134(3)-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-051215.OCT
Optional Attachment 1-280115.PDF
Optional Attachment 2-280115.PDF
Optional Attachment 3-280115.PDF
Specimen signature in form 2.10-280115.PDF
Form INC-21-280115.PDF
Acknowledgement of Stamp Duty MoA payment-100914.PDF
AoA - Articles of Association-100914.PDF
Declaration by the first director-100914.PDF
Declaration of the appointee Director- in Form DIR-2-100914.PDF
MoA - Memorandum of Association-100914.PDF
Annexure of subscribers-100914.PDF
Form DIR-12-100914-100914.PDF