Company Information
CIN
Status
Date of Incorporation
05 November 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Akash Patel
Director
about 2 years ago
about 2 years ago
Anupam Jain
Additional Director
over 12 years ago
over 12 years ago
Vivek Jain
Director
about 13 years ago
about 13 years ago
Amit Jain
Director
about 13 years ago
about 13 years ago
Vivek Jain
Director
about 13 years ago
about 13 years ago
Pawan Kumar Jain
Director
about 13 years ago
about 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Copy of MGT-8-02112016
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Optional Attachment-(1)-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Form ADT-1-28102016_signed
Form ADT-1-26102016
Copy of resolution passed by the company-26102016
Copy of the intimation sent by company-26102016
Copy of written consent given by auditor-26102016
FormSchV-190215 for the FY ending on-310314.OCT
Form23AC-190215 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-310314.OCT
Form 32-121113.OCT
Acknowledgement of Stamp Duty AoA payment-051112.PDF
Acknowledgement of Stamp Duty MoA payment-051112.PDF
Optional Attachment 1-051112.PDF
AoA - Articles of Association-051112.PDF
Form 32-051112-201012.PDF
Certificate of Incorporation-051112.PDF
Certificate of Incorporation-051112.PDF
Annexure of subscribers-291012.PDF
AoA - Articles of Association-291012.PDF
MoA - Memorandum of Association-291012.PDF
Form 18-291012-201012.PDF
Form 1-291012.PDF
Form 67 -Addendum--221012 in respect of Form 1--201012Form 18--201012Form 32-201012.PDF
MoA - Memorandum of Association-221012.PDF
