Company Information
CIN
Status
Date of Incorporation
24 August 2012
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
Avinash Bhatheja
Director
over 10 years ago
over 10 years ago
Milind Bapna
Director
over 13 years ago
over 13 years ago
Madhubala Patni
Director
over 13 years ago
over 13 years ago
Past Directors
Varsha Jain
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-28052018-signed
-16122017
Optional Attachment-(1)-16122017
Optional Attachment-(2)-16122017
Optional Attachment-(3)-16122017
Optional Attachment-(4)-16122017
Optional Attachment-(2)-04122017
Optional Attachment-(1)-04122017
-04122017
Acknowledgement received from company-06042017
Proof of dispatch-06042017
Notice of resignation;-06042017
Notice of resignation filed with the company-06042017
Form DIR-12-06042017_signed
Form DIR-11-06042017_signed
Evidence of cessation;-06042017
List of share holders, debenture holders;-17012017
Form MGT-7-17012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Directors report as per section 134(3)-16012017
Form AOC-4-16012017_signed
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Form DIR-12-160415.OCT
Optional Attachment 2-160415.PDF
Optional Attachment 1-160415.PDF
Declaration of the appointee Director- in Form DIR-2-160415.PDF
Form23AC-280115 for the FY ending on-310314.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Optional Attachment 1-021014.PDF
