Company Information
CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Pranav Sharma
Director
over 11 years ago
over 11 years ago
Pravesh Sharma
Director
over 11 years ago
over 11 years ago
Charges
29 December 2014
State Bank Of Hyderabad
40 Lak
29 December 2014
State Bank Of Hyderabad
0
29 December 2014
State Bank Of Hyderabad
0
Documents
Letter of the charge holder stating that the amount has been satisfied-17012017
Form CHG-4-17012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170117
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016
Form AOC-4-26112016
Form MGT-7-011215.OCT
Form23AC-271115 for the FY ending on-310315.OCT
Form ADT-1-171015.OCT
Form MGT-14-100215.OCT
Form PAS-3-100215.OCT
Resltn passed by the BOD-100215.PDF
List of allottees-100215.PDF
Copy of resolution-100215.PDF
Certificate of Registration of Mortgage-280115.PDF
Certificate of Registration of Mortgage-280115.PDF
Instrument of creation or modification of charge-280115.PDF
Form CHG-1-280115.OCT
Certificate of Registration of Mortgage-280115.PDF
Form MGT-14-311214.PDF
AoA - Articles of Association-311214.PDF
Copy of resolution-311214.PDF
Optional Attachment 1-311214.PDF
Form SH-7-291214.PDF
MoA - Memorandum of Association-291214.PDF
Copy of the resolution for alteration of capital-291214.PDF
Form MGT-14-250614.PDF
Copy of resolution-250614.PDF
