Company Information

CIN
Status
Date of Incorporation
18 November 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Gaurav Jain
Gaurav Jain
Director
about 14 years ago

Past Directors

Vandana Dubey
Vandana Dubey
Additional Director
over 9 years ago
Ruchika Jain
Ruchika Jain
Additional Director
over 12 years ago

Documents

Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
List of share holders, debenture holders;-22112017
Form DIR-12-22112017_signed
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-27112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062016
Letter of appointment;-06062016
Optional Attachment-(1)-06062016
Optional Attachment-(2)-06062016
Optional Attachment-(3)-06062016
Form DIR-12-06062016_signed
Form MGT-7-041215.OCT
Form AOC-4-051115.OCT
Form DIR-12-221015.OCT
Form DIR-12-211015-300914.PDF
Form23AC-021214 for the FY ending on-310314.OCT