Company Information

CIN
Status
Date of Incorporation
06 March 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Basant Kumar Parakh
Basant Kumar Parakh
Director
almost 13 years ago
Ajay Yadav
Ajay Yadav
Director
almost 13 years ago
Mahendra Kumar Rajpal
Mahendra Kumar Rajpal
Director
almost 13 years ago
Deepesh Jain
Deepesh Jain
Director
almost 13 years ago

Documents

Form STK-2-23122019-signed
-01042019
Optional Attachment-(1)-01042019
Optional Attachment-(2)-01042019
Optional Attachment-(3)-01042019
-18032019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form INC-22-06122017_signed
Copies of the utility bills as mentioned above (not older than two months)-06122017
Copy of board resolution authorizing giving of notice-06122017
Optional Attachment-(1)-06122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122017
Form ADT-1-26102017_signed
Copy of resolution passed by the company-26102017
Copy of the intimation sent by company-26102017
Copy of written consent given by auditor-26102017
Form ADT-3-28072017-signed
Resignation letter-14072017
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016