Company Information
CIN
Status
Date of Incorporation
01 August 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,620,000
Authorised Capital
2,500,000
Directors
Rashmi Agrawal
Director
over 12 years ago
over 12 years ago
Sunil Kumar Agarwal
Director
over 12 years ago
over 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Optional Attachment-(1)-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed
Form MGT-7-081115.OCT
Form AOC-4-051115.OCT
-271014.OCT
Form66-261014 for the FY ending on-310314.OCT
FormSchV-251014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form PAS-3-151014.OCT
Form MGT-14-131014.OCT
Copy of resolution-280914.PDF
Resltn passed by the BOD-300814.PDF
List of allottees-300814.PDF
Acknowledgement of Stamp Duty MoA payment-010813.PDF
Acknowledgement of Stamp Duty AoA payment-010813.PDF
Certificate of Incorporation-010813.PDF
Certificate of Incorporation-010813.PDF
Optional Attachment 3-310713.PDF
Optional Attachment 2-310713.PDF
Optional Attachment 1-310713.PDF
MoA - Memorandum of Association-310713.PDF
AoA - Articles of Association-310713.PDF
Form 1-310713.PDF
Form 18-310713-310713.PDF
Form 32-310713-310713.PDF
