Company Information

CIN
Status
Date of Incorporation
06 August 2010
State / ROC
Gwalior /
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
711,598
Authorised Capital
1,000,000

Past Directors

Vineet Shrivastav
Vineet Shrivastav
Director
about 10 years ago
Rajesh Jain
Rajesh Jain
Director
over 15 years ago

Documents

Form MGT-14-09012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200109
Optional Attachment-(3)-06012020
Optional Attachment-(2)-06012020
Optional Attachment-(1)-06012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Altered memorandum of association-06012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Optional Attachment-(2)-31122019
Altered memorandum of association-31122019
Optional Attachment-(1)-31122019
Form DPT-3-25112019-signed
List of share holders, debenture holders;-19102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Optional Attachment-(1)-19102019
Form MGT-7-19102019_signed
Form AOC-4(XBRL)-19102019_signed
Form ADT-1-18102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Auditor?s certificate-16092019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(2)-22052019
Copy of resolution passed by the company-22052019
Form INC-22-18032019_signed
Form MGT-14-18032019_signed
Copies of the utility bills as mentioned above (not older than two months)-18032019