Company Information
CIN
Status
Date of Incorporation
29 December 2010
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
Mahendra Kumar Verma
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajesh Kalra
Director
almost 13 years ago
almost 13 years ago
Vijesh P Joshi
Director
almost 13 years ago
almost 13 years ago
Santosh Sharma
Director
almost 15 years ago
almost 15 years ago
Documents
Directors report as per section 134(3)-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
List of share holders, debenture holders;-11042017
Form AOC-4-11042017_signed
Form MGT-7-11042017_signed
Form ADT-1-31032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Copy of resolution passed by the company-31032017
Copy of the intimation sent by company-31032017
Copy of written consent given by auditor-31032017
Directors report as per section 134(3)-31032017
List of share holders, debenture holders;-31032017
Form MGT-7-31032017_signed
Form AOC-4-31032017_signed
Annual return as per schedule V of the Companies Act,1956-12122016
Form 20B-12122016_signed
Form 32-190913.OCT
Optional Attachment 1-180913.PDF
Evidence of cessation-180913.PDF
Optional Attachment 2-180913.PDF
Optional Attachment 3-180913.PDF
Form 23B for period 291210 to 310311-050111.OCT
Acknowledgement of Stamp Duty AoA payment-291210.PDF
Acknowledgement of Stamp Duty MoA payment-291210.PDF
AoA - Articles of Association-291210.PDF
MoA - Memorandum of Association-291210.PDF
No Objection Certificate in case there is a change in promoters-291210.PDF
Certificate of Incorporation-291210.PDF
Form 1-291210.PDF
Certificate of Incorporation-291210.PDF
