Company Information

CIN
Status
Date of Incorporation
16 February 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
20,000,000

Directors

Pardeshi Ram
Pardeshi Ram
Director/Designated Partner
over 10 years ago
Rajneesh Dutta
Rajneesh Dutta
Director/Designated Partner
about 12 years ago
Rajendra Karn Rajpoot
Rajendra Karn Rajpoot
Director/Designated Partner
almost 16 years ago
Vinod Kumar Shankhwar
Vinod Kumar Shankhwar
Director/Designated Partner
almost 16 years ago

Documents

Form AOC-4-01072017_signed
Directors report as per section 134(3)-30062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062017
List of share holders, debenture holders;-03042017
Form MGT-7-03042017_signed
Annual return as per schedule V of the Companies Act,1956-27022017
Form 20B-27022017_signed
Form MGT-14-240615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240615.PDF
AoA - Articles of Association-240615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240615.PDF
Copy of resolution-240615.PDF
MoA - Memorandum of Association-240615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240615.PDF
Form DIR-12-170615.OCT
Optional Attachment 3-170615.PDF
Optional Attachment 2-170615.PDF
Letter of Appointment-170615.PDF
Optional Attachment 1-170615.PDF
Interest in other entities-170615.PDF
Declaration of the appointee Director- in Form DIR-2-170615.PDF
Immunity Certificate under CLSS- 2014-141114.PDF
Immunity Certificate under CLSS- 2014-141114.PDF
Immunity Certificate under CLSS- 2014-141114.PDF
Application for grant of immunity certificate under CLSS 2014-201014.PDF
Form23AC-151014 for the FY ending on-310312.OCT
Frm23ACA-151014 for the FY ending on-310311.OCT
Frm23ACA-151014 for the FY ending on-310312.OCT
Frm23ACA-151014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310311.OCT