Company Information

CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,100
Authorised Capital
40,000,000

Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 11 years ago
Madhu Agarwal
Madhu Agarwal
Director
over 11 years ago
Sanjay Kumar Agrawal
Sanjay Kumar Agrawal
Individual Promoter
over 11 years ago

Documents

Form SH-7-28062016-signed
Form MGT-14-24062016-signed
Altered articles of association;-24062016
Altered memorandum of assciation;-24062016
Copy of the resolution for alteration of capital;-24062016
Optional Attachment-(1)-24062016
Optional Attachment-(2)-24062016
Altered articles of association-23062016
Altered memorandum of association-23062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062016
Optional Attachment-(1)-23062016
Optional Attachment-(2)-23062016
Form ADT-1-07062016_signed
Copy of written consent given by auditor-07062016
Copy of resolution passed by the company-07062016
Directors report as per section 134(3)-07062016
List of share holders, debenture holders;-07062016
Copy of the intimation sent by company-07062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062016
Optional Attachment-(1)-07062016
Form AOC-4-07062016_signed
Form MGT-7-07062016_signed
Acknowledgement of Stamp Duty AoA payment-310314.PDF
Acknowledgement of Stamp Duty MoA payment-310314.PDF
Certificate of Incorporation-310314.PDF
Certificate of Incorporation-310314.PDF
Optional Attachment 3-300314.PDF
Optional Attachment 4-300314.PDF
Optional Attachment 5-300314.PDF
Optional Attachment 2-300314.PDF