Company Information
CIN
Status
Date of Incorporation
03 May 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2015
Last Annual Meeting
01 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Chaitanya Bhansali
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramendra Singh Parmar
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-06022017
Form MGT-7-06022017_signed
Annual return as per schedule V of the Companies Act,1956-19122016
Form 20B-19122016_signed
Form ADT-1-18122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122016
Copy of resolution passed by the company-18122016
Copy of the intimation sent by company-18122016
Copy of written consent given by auditor-18122016
Directors report as per section 134(3)-18122016
Form AOC-4-18122016_signed
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-030512.PDF
Acknowledgement of Stamp Duty MoA payment-030512.PDF
Optional Attachment 1-030512.PDF
MoA - Memorandum of Association-030512.PDF
AoA - Articles of Association-030512.PDF
Certificate of Incorporation-030512.PDF
Form 1-030512.PDF
Form 18-030512-030512.PDF
Form 32-030512-030512.PDF
Certificate of Incorporation-030512.PDF
