Company Information
CIN
Status
Date of Incorporation
27 January 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Praveen Kumar Sharma
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Pankaj Maru
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Taruna Maru
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Form AOC-4-19122016_signed
-241214.OCT
Form23AC-031214 for the FY ending on-310314.OCT
FormSchV-031214 for the FY ending on-310314.OCT
Form MGT-14-021214.OCT
Copy of resolution-021214.PDF
Form 32-100314.OCT
Optional Attachment 1-100314.PDF
Optional Attachment 2-100314.PDF
Acknowledgement of Stamp Duty AoA payment-270114.PDF
Acknowledgement of Stamp Duty MoA payment-270114.PDF
Form 67 -Addendum--270114 in respect of Form 1--230114Form 18--230114Form 32-230114.PDF
MoA - Memorandum of Association-270114.PDF
Certificate of Incorporation-270114.PDF
Certificate of Incorporation-270114.PDF
Optional Attachment 3-240114.PDF
MoA - Memorandum of Association-240114.PDF
Form 67 -Addendum--240114 in respect of Form 1--230114Form 18--230114Form 32-230114.PDF
AoA - Articles of Association-240114.PDF
AoA - Articles of Association-230114.PDF
MoA - Memorandum of Association-230114.PDF
Optional Attachment 2-230114.PDF
Optional Attachment 1-230114.PDF
Form 18-230114-230114.PDF
Form 1-230114.PDF
Form 32-230114-230114.PDF
