Company Information
CIN
Status
Date of Incorporation
15 March 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
18,100,000
Authorised Capital
20,000,000
Directors
Pooja Premchandani
Director
over 11 years ago
over 11 years ago
Tehseen Khan
Director
over 12 years ago
over 12 years ago
Charges
11 March 2015
State Bank Of India
6 Crore
11 March 2015
State Bank Of India
0
11 March 2015
State Bank Of India
0
11 March 2015
State Bank Of India
0
11 March 2015
State Bank Of India
0
Documents
Form ADT-1-27042019_signed
Optional Attachment-(2)-27042019
Optional Attachment-(1)-27042019
List of share holders, debenture holders;-27042019
Directors report as per section 134(3)-27042019
Copy of written consent given by auditor-27042019
Copy of resolution passed by the company-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Form MGT-7-27042019_signed
Form AOC-4-27042019_signed
Form MGT-7-29122017_signed
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form PAS-3-07042016_signed
Optional Attachment-(3)-07042016
Optional Attachment-(2)-07042016
Optional Attachment-(1)-07042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07042016
Copy of Board or Shareholders? resolution-07042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042016
Optional Attachment-(4)-07042016
Optional Attachment-(5)-07042016
Form AOC-4-020316.OCT
Form MGT-7-290216.OCT
Optional Attachment 2-190515.PDF
Optional Attachment 1-190515.PDF
