Company Information
CIN
Status
Date of Incorporation
13 September 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Directors
Mukul Gupta
Director
about 10 years ago
about 10 years ago
Pankaj Bhati
Director/Designated Partner
about 12 years ago
about 12 years ago
Prabhanjan Maheshwari
Director
about 12 years ago
about 12 years ago
Bharat Kaabra
Director
about 12 years ago
about 12 years ago
Past Directors
Ajay Kumar Samaria
Director
about 12 years ago
about 12 years ago
Documents
Form STK-2-14112017-signed
-25052017
Optional Attachment-(1)-25052017
Optional Attachment-(1)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Form INC-22-16062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062016
Copy of board resolution authorizing giving of notice-16062016
Copies of the utility bills as mentioned above (not older than two months)-16062016
Form MGT-7-041215.OCT
Form DIR-12-251115.OCT
Optional Attachment 3-241115.PDF
Optional Attachment 2-241115.PDF
Optional Attachment 1-241115.PDF
Letter of Appointment-241115.PDF
Declaration of the appointee Director- in Form DIR-2-241115.PDF
Evidence of cessation-241115.PDF
Interest in other entities-241115.PDF
Form DIR-11-071115.OCT
Form AOC-4-051115.OCT
Optional Attachment 1-291015.PDF
Optional Attachment 1-291015.PDF
Form ADT-1-181015.OCT
Form GNL.2-291114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
