Company Information

CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rashmi Parsoiya
Rashmi Parsoiya
Director/Designated Partner
almost 15 years ago
Prem Prakash
Prem Prakash
Director
almost 15 years ago

Documents

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160426
Altered memorandum of association-25042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042016
Optional Attachment-(1)-25042016
Optional Attachment-(2)-25042016
List of share holders, debenture holders;-13042016
Form MGT-7-13042016_signed
Altered memorandum of association-12042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042016
Directors report as per section 134(3)-12042016
Optional Attachment-(1)-12042016
Form AOC-4-12042016
Form 23B for period 010412 to 310313-300913.OCT
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form23AC-260213 for the FY ending on-310312.OCT
FormSchV-260213 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty AoA payment-020211.PDF
Acknowledgement of Stamp Duty MoA payment-020211.PDF
Annexure of subscribers-020211.PDF
MoA - Memorandum of Association-020211.PDF
AoA - Articles of Association-020211.PDF
Certificate of Incorporation-020211.PDF
Form 1-020211.PDF
Certificate of Incorporation-020211.PDF
Form 18-310111-310111.PDF
Form 32-310111-310111.PDF