Company Information
CIN
Status
Date of Incorporation
14 March 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Manjeet Rawat
Director
over 11 years ago
over 11 years ago
Past Directors
Kavita Rawat
Additional Director
over 8 years ago
over 8 years ago
Ranjeet Rawat
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Marketing , Advertising , Trading , E Commerce , Office Function And Actions .
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form DIR-12-02122017_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(1)-28112017
Optional Attachment-(2)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Letter of appointment;-28112017
Acknowledgement received from company-12072017
Form DIR-11-12072017_signed
Declaration by first director-12072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072017
Evidence of cessation;-12072017
Optional Attachment-(2)-12072017
Letter of appointment;-12072017
Notice of resignation filed with the company-12072017
Notice of resignation;-12072017
Optional Attachment-(1)-12072017
Proof of dispatch-12072017
Form DIR-12-12072017_signed
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
