Company Information

CIN
Status
Date of Incorporation
10 April 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raghubir Singh
Raghubir Singh
Director
over 12 years ago
Kunal Thakur
Kunal Thakur
Director
over 12 years ago
Vinod Kumar Sibal
Vinod Kumar Sibal
Director/Designated Partner
over 12 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30102019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
List of share holders, debenture holders;-18062018
Optional Attachment-(1)-18062018
Form MGT-7-18062018_signed
Directors report as per section 134(3)-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Form AOC-4-07062018_signed
Form MGT-7-280116.OCT
Form AOC-4-020116.OCT
Form ADT-1-010116.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT
MoA - Memorandum of Association-100413.PDF
Acknowledgement of Stamp Duty AoA payment-100413.PDF
Certificate of Incorporation-100413.PDF
Certificate of Incorporation-100413.PDF