Company Information
CIN
Status
Date of Incorporation
18 December 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Pooja Premchandani
Director
almost 12 years ago
almost 12 years ago
Tehseen Khan
Director
almost 13 years ago
almost 13 years ago
Charges
27 February 2013
State Bank Of India
2 Crore
27 February 2013
State Bank Of India
2 Crore
27 February 2013
State Bank Of India
2 Crore
27 February 2013
State Bank Of India
0
27 February 2013
State Bank Of India
0
27 February 2013
State Bank Of India
0
27 February 2013
State Bank Of India
0
27 February 2013
State Bank Of India
0
27 February 2013
State Bank Of India
0
27 February 2013
State Bank Of India
0
27 February 2013
State Bank Of India
0
27 February 2013
State Bank Of India
0
Documents
List of share holders, debenture holders;-14082018
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Form MGT-7-14082018_signed
Form AOC-4-14082018_signed
Form AOC-4-070316.OCT
Form MGT-7-070316.OCT
FormSchV-060316 for the FY ending on-310314.OCT
Form66-060316 for the FY ending on-310314.OCT
Form23AC-060316 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT
Copy of resolution-300714.PDF
Form 32-170114.OCT
Optional Attachment 1-170114.PDF
Evidence of cessation-170114.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-241013 for the FY ending on-310313.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Letter of the charge holder-290813.PDF
Form 17-290813.OCT
Memorandum of satisfaction of Charge-290813.PDF
Form 2-170613.OCT
Resolution authorising bonus shares-140613.PDF
List of allottees-140613.PDF
Form 2-210513.OCT
List of allottees-210513.PDF
Resolution authorising bonus shares-210513.PDF
Form 5-170513.PDF
Form 23-170513.PDF
AoA - Articles of Association-170513.PDF
