Company Information

CIN
Status
Date of Incorporation
06 December 2012
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

Aditya Agarwal
Aditya Agarwal
Director
almost 13 years ago
Gajendra Singh
Gajendra Singh
Director/Designated Partner
about 13 years ago
Surendra Singh Gurjar
Surendra Singh Gurjar
Director/Designated Partner
about 13 years ago

Past Directors

Pramod Sharma
Pramod Sharma
Director
almost 13 years ago

Documents

Form STK-2-14062019-signed
-23012019
-22012019
-17012019
-02012019
-22112018
Form MGT-7-03042018_signed
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Evidence of cessation;-13032018
Form DIR-12-13032018_signed
Notice of resignation;-13032018
Form AOC-4-061215.OCT
Form MGT-7-211115.OCT
Form ADT-1-181015.OCT
Immunity Certificate under CLSS- 2014-141114.PDF
Immunity Certificate under CLSS- 2014-141114.PDF
Immunity Certificate under CLSS- 2014-141114.PDF
Form MGT-14-121114.OCT
Optional Attachment 4-111114.PDF
Optional Attachment 3-111114.PDF
Optional Attachment 2-111114.PDF
Optional Attachment 1-111114.PDF
Copy of resolution-111114.PDF
Application for grant of immunity certificate under CLSS 2014-041114.PDF
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-311014 for the FY ending on-310314.OCT