Company Information

CIN
Status
Date of Incorporation
15 July 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Rajesh Jain
Rajesh Jain
Director/Designated Partner
almost 2 years ago
Harsh Agarwal
Harsh Agarwal
Director/Designated Partner
over 11 years ago
Basanti Agarwal
Basanti Agarwal
Director
over 11 years ago

Documents

Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form ADT-1-17062019_signed
Copy of written consent given by auditor-15062019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Optional Attachment-(1)-26092018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-24112017
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Annexure of subscribers-150714.PDF
AoA - Articles of Association-150714.PDF
Declaration by the first director-150714.PDF
MoA - Memorandum of Association-150714.PDF
Declaration of the appointee Director- in Form DIR-2-150714.PDF
Certificate of Incorporation-150714.PDF