Company Information

CIN
Status
Date of Incorporation
23 September 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kunjal Yogen Mehta
Kunjal Yogen Mehta
Director
about 11 years ago
Rajesh Raghuwanshi
Rajesh Raghuwanshi
Director
about 11 years ago

Past Directors

Ankit Nahar
Ankit Nahar
Director
about 11 years ago

Documents

Form STK-2-22052018-signed
-07122017
Proof of dispatch-20042017
Notice of resignation;-20042017
Notice of resignation filed with the company-20042017
Form DIR-12-20042017_signed
Form DIR-11-20042017_signed
Evidence of cessation;-20042017
Acknowledgement received from company-20042017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
Form ADT-1-19052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052016
Copy of resolution passed by the company-19052016
Copy of the intimation sent by company-19052016
Copy of written consent given by auditor-19052016
Directors report as per section 134(3)-19052016
List of share holders, debenture holders;-19052016
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19052016
Form AOC-4-19052016_signed
Form MGT-7-19052016_signed
Form MGT-14-071114.OCT
Copy of resolution-061114.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 3-141014.PDF
Specimen signature in form 2.10-141014.PDF
Form INC-21-141014.PDF