Company Information

CIN
Status
Date of Incorporation
14 July 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
300,000
Authorised Capital
2,400,000

Directors

Ravi Singhal
Ravi Singhal
Director
over 2 years ago
Rajendra Singhal Kumar
Rajendra Singhal Kumar
Director
over 14 years ago
Ashish Singhal
Ashish Singhal
Director
over 14 years ago

Past Directors

Hemant Gangrade
Hemant Gangrade
Director
over 9 years ago
Praveen Singh Mandloi
Praveen Singh Mandloi
Director
over 9 years ago

Documents

Form STK-2-20122019-signed
Optional Attachment-(1)-02042019
-02042019
Proof of dispatch-31012018
Optional Attachment-(1)-31012018
Notice of resignation;-31012018
Notice of resignation filed with the company-31012018
Form DIR-12-31012018_signed
Form DIR-11-31012018_signed
Evidence of cessation;-31012018
Acknowledgement received from company-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062016
Form DIR-12-20062016_signed
Interest in other entities;-20062016
Letter of appointment;-20062016
Optional Attachment-(1)-20062016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form GNL.2-291114.OCT
FormSchV-251114 for the FY ending on-310314.OCT