Company Information

CIN
Status
Date of Incorporation
12 September 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashi Jain
Ashi Jain
Director/Designated Partner
almost 8 years ago
Ankit Jain
Ankit Jain
Director
over 11 years ago

Past Directors

Manish Dongre
Manish Dongre
Director
over 8 years ago
Ashish Jain
Ashish Jain
Director
over 11 years ago

Documents

Notice of resignation;-20012018
Letter of appointment;-20012018
Form DIR-12-20012018_signed
Evidence of cessation;-20012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018
Form DIR-12-25092017_signed
Optional Attachment-(1)-22092017
Notice of resignation;-22092017
Letter of appointment;-22092017
Evidence of cessation;-22092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170804
Form MGT-14-03082017-signed
Optional Attachment-(1)-03082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082017
Altered memorandum of association-03082017
Altered articles of association-03082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082017
Altered memorandum of association-02082017
Altered articles of association-02082017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-181015.OCT
Form INC-22-120914-120914.PDF
Form INC-7-120914.PDF