Company Information
CIN
Status
Date of Incorporation
27 March 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pranesh Kumar Dubey
Director
over 11 years ago
over 11 years ago
Narendra Dubey
Director
over 11 years ago
over 11 years ago
Charges
18 May 2018
Oriental Bank Of Commerce
20 Lak
18 May 2018
Others
0
18 May 2018
Others
0
18 May 2018
Others
0
Documents
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form AOC-4-08012019-signed
Form MGT-7-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form CHG-1-30092018_signed
Instrument(s) of creation or modification of charge;-27082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180827
Form ADT-1-15072018_signed
Copy of resolution passed by the company-15072018
Copy of written consent given by auditor-15072018
Form AOC-4-13072018_signed
Directors report as per section 134(3)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Form AOC-4-27062018_signed
Form MGT-7-26062018_signed
List of share holders, debenture holders;-21062018
Directors report as per section 134(3)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
List of share holders, debenture holders;-20062018
AoA - Articles of Association-270314.PDF
MoA - Memorandum of Association-270314.PDF
Optional Attachment 1-270314.PDF
Certificate of Incorporation-270314.PDF
