Company Information
CIN
Status
Date of Incorporation
08 February 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sameer Sood
Director
almost 14 years ago
almost 14 years ago
Rohit Sehgal
Director
almost 14 years ago
almost 14 years ago
Richa Sood
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Rakesh Raghuwanshi
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
List of share holders, debenture holders;-14122017
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Directors report as per section 134(3)-29092016
List of share holders, debenture holders;-29092016
Form MGT-7-29092016_signed
Form AOC-4-29092016_signed
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
-071114.OCT
Form23AC-061114 for the FY ending on-310314.OCT
FormSchV-061114 for the FY ending on-310314.OCT
FormSchV-231113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 32-090813.OCT
Evidence of cessation-080813.PDF
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-071112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT
Acknowledgement of Stamp Duty MoA payment-080212.PDF
Acknowledgement of Stamp Duty AoA payment-080212.PDF
Certificate of Incorporation-080212.PDF
Certificate of Incorporation-080212.PDF
MoA - Memorandum of Association-060212.PDF
Form 1-050212.PDF
Form 32-050212-050212.PDF
