Company Information

CIN
Status
Date of Incorporation
29 June 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ashwani Dhingra
Ashwani Dhingra
Additional Director
over 11 years ago
Ajay Agarwal
Ajay Agarwal
Director
over 13 years ago

Documents

List of share holders, debenture holders;-02102016
Directors report as per section 134(3)-02102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102016
Form AOC-4-02102016_signed
Form MGT-7-02102016_signed
Form AOC-4-021115.OCT
Form MGT-7-191015.OCT
Form GNL.2-261114.OCT
Immunity Certificate under CLSS- 2014-141114.PDF
Immunity Certificate under CLSS- 2014-141114.PDF
Immunity Certificate under CLSS- 2014-141114.PDF
Form MGT-14-091114.OCT
Copy of resolution-071114.PDF
FormSchV-031114 for the FY ending on-310314.OCT
Application for grant of immunity certificate under CLSS 2014-011114.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-261014.OCT
Copy of resolution-261014.PDF
Optional Attachment 1-191014.PDF
Form 23B for period 010413 to 310314-280913.OCT
Form DIR-11-090614.OCT
Form DIR-12-300514.OCT
Evidence of cessation-300514.PDF
Form DIR-12-290514.OCT
Optional Attachment 1-290514.PDF
Letter of Appointment-290514.PDF
Interest in other entities-290514.PDF
Declaration of the appointee Director- in Form DIR-2-290514.PDF
Optional Attachment 2-290514.PDF
Form23AC-031013 for the FY ending on-310313.OCT