Company Information

CIN
Status
Date of Incorporation
21 October 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vakul Vardhan Gautam
Vakul Vardhan Gautam
Director
about 11 years ago
Rekha Gautam
Rekha Gautam
Director/Designated Partner
about 11 years ago

Documents

Company CSR policy as per section 135(4)-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Details of other Entity(s)-07082018
Optional Attachment-(1)-07082018
Form AOC-4-07082018_signed
Form ADT-1-06072018_signed
Copy of resolution passed by the company-05072018
Optional Attachment-(1)-05072018
Copy of written consent given by auditor-05072018
Copy of the intimation sent by company-05072018
Acknowledgement of Stamp Duty AoA payment-211014.PDF
Acknowledgement of Stamp Duty MoA payment-211014.PDF
AoA - Articles of Association-211014.PDF
Form 67 -Addendum--211014 in respect of Form INC-7--171014Form INC-22--171014Form DIR-12-171014.PDF
MoA - Memorandum of Association-211014.PDF
Certificate of Incorporation-211014.PDF
Certificate of Incorporation-211014.PDF
Annexure of subscribers-171014.PDF
AoA - Articles of Association-171014.PDF
Optional Attachment 1-171014.PDF
MoA - Memorandum of Association-171014.PDF
Letter of Appointment-171014.PDF
Declaration of the appointee Director- in Form DIR-2-171014.PDF
Declaration by the first director-171014.PDF
Form INC-7-171014.PDF
Form INC-22-171014-171014.PDF
Form DIR-12-171014-171014.PDF