Company Information
CIN
Status
Date of Incorporation
14 December 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Saurabh Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Dubey Kumar
Director
almost 13 years ago
almost 13 years ago
Past Directors
Amritpal Singh Malhotra
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-23082018-signed
-10042018
Optional Attachment-(1)-10042018
Optional Attachment-(2)-10042018
Optional Attachment-(3)-10042018
Optional Attachment-(1)-01042018
-01042018
Optional Attachment-(2)-01042018
List of share holders, debenture holders;-02112016
Optional Attachment-(1)-02112016
Optional Attachment-(2)-02112016
Form MGT-7-02112016_signed
Optional Attachment-(1)-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-25102016_signed
Copy of resolution passed by the company-25102016
Copy of the intimation sent by company-25102016
Copy of written consent given by auditor-25102016
Optional Attachment-(1)-25102016
Form23AC-040116 for the FY ending on-310314.OCT
Form DIR-12-210515.OCT
Declaration of the appointee Director- in Form DIR-2-210515.PDF
Evidence of cessation-210515.PDF
Letter of Appointment-210515.PDF
FormSchV-131114 for the FY ending on-310313.OCT
Form23AC-131114 for the FY ending on-310313.OCT
Form 67 -Addendum--141212 in respect of Form 1--131212Form 18--131212Form 32-131212.PDF
MoA - Memorandum of Association-141212.PDF
