Company Information
CIN
Status
Date of Incorporation
05 October 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pravin Jain
Director/Designated Partner
about 10 years ago
about 10 years ago
Atul Surana
Director
about 13 years ago
about 13 years ago
Past Directors
Arun Dagaria
Director
about 13 years ago
about 13 years ago
Documents
Form STK-2-17032020-signed
Optional Attachment-(1)-10062019
-10062019
-30052019
Optional Attachment-(1)-30052019
Optional Attachment-(1)-15052019
-15052019
Form DIR-12-28042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
Form AOC-4-25042019_signed
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-02082018
Form MGT-7-02082018_signed
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form AOC-4-311015.OCT
Form DIR-12-131015.OCT
Declaration of the appointee Director- in Form DIR-2-131015.PDF
Letter of Appointment-131015.PDF
Optional Attachment 1-131015.PDF
Optional Attachment 2-131015.PDF
Optional Attachment 3-131015.PDF
Interest in other entities-131015.PDF
Form ADT-1-300115.OCT
Form23AC-270115 for the FY ending on-310314.OCT
FormSchV-270115 for the FY ending on-310314.OCT
