Company Information
CIN
Status
Date of Incorporation
21 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
Sachin Sisodia
Director
almost 14 years ago
almost 14 years ago
Nitesh Patil
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
Form MGT-14-161014.OCT
Copy of resolution-081014.PDF
Form23AC-150914 for the FY ending on-310314.OCT
FormSchV-150914 for the FY ending on-310314.OCT
Form GNL.2-140914.PDF
Optional Attachment 1-140914.PDF
Form MGT-14-050814.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-220714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220714.PDF
Optional Attachment 1-220714.PDF
MoA - Memorandum of Association-220714.PDF
Minutes of Meeting-220714.PDF
Copy of resolution-220714.PDF
AoA - Articles of Association-220714.PDF
Optional Attachment 2-220714.PDF
Copy of Board Resolution-140714.PDF
Optional Attachment 1-140714.PDF
FormSchV-100614 for the FY ending on-310313.OCT
