Company Information
CIN
Status
Date of Incorporation
07 May 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
2,260,000
Authorised Capital
2,300,000
Directors
Om Prakash Goel
Director
over 2 years ago
over 2 years ago
Sourabh Somani
Director
over 15 years ago
over 15 years ago
Past Directors
Nikunj Rathi
Director
over 15 years ago
over 15 years ago
Documents
Form DIR-12-23102016_signed
Letter of appointment;-22102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102016
FormSchV-110414 for the FY ending on-310313.OCT
Form66-120414 for the FY ending on-310313.OCT
Form23AC-120414 for the FY ending on-310313.OCT
Form 32-051112.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-011112 for the FY ending on-310312.OCT
FormSchV-011112 for the FY ending on-310312.OCT
Form 23-011112.PDF
Copy of resolution-011112.PDF
Optional Attachment 1-011112.PDF
Form66-291012 for the FY ending on-310312.OCT
Form 2-100912.OCT
List of allottees-080912.PDF
Resltn passed by the BOD-080912.PDF
Form 5-070912.PDF
Form 23-070912.PDF
AoA - Articles of Association-070912.PDF
Copy of resolution-070912.PDF
MoA - Memorandum of Association-070912.PDF
Optional Attachment 1-070912.PDF
Optional Attachment 2-070912.PDF
Form 23B for period 010411 to 310312-051011.OCT
Form23AC-250712 for the FY ending on-310311.OCT
Form 23B for period 070510 to 310311-200510.OCT
FormSchV-240712 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty MoA payment-070510.PDF
Acknowledgement of Stamp Duty AoA payment-070510.PDF
