Company Information
CIN
Status
Date of Incorporation
02 December 2013
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
Nimish Trivedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Nivedita Jain
Director
about 12 years ago
about 12 years ago
Anurag Jain
Director/Designated Partner
about 12 years ago
about 12 years ago
Documents
Form ADT-1-28032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form 23AC-28032018_signed
Form AOC-4-28032018_signed
Copy of written consent given by auditor-27032018
Copy of the intimation sent by company-27032018
Copy of resolution passed by the company-27032018
MoA - Memorandum of Association-021213.PDF
Form 67 -Addendum--021213 in respect of Form 1--301113Form 18--301113Form 32-301113.PDF
Acknowledgement of Stamp Duty MoA payment-021213.PDF
Acknowledgement of Stamp Duty AoA payment-021213.PDF
Certificate of Incorporation-021213.PDF
Certificate of Incorporation-021213.PDF
AoA - Articles of Association-301113.PDF
MoA - Memorandum of Association-301113.PDF
Optional Attachment 1-301113.PDF
Optional Attachment 2-301113.PDF
Optional Attachment 3-301113.PDF
Form 32-301113-301113.PDF
Form 18-301113-301113.PDF
Form 1-301113.PDF
