Company Information
CIN
Status
Date of Incorporation
13 January 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
120,000
Authorised Capital
120,000
Directors
Harihar Prasad Sinha
Additional Director
over 11 years ago
over 11 years ago
Manish Sinha
Director
almost 12 years ago
almost 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Form INC-22-090116.OCT
Form MGT-14-090116.OCT
Copy of resolution-080116.PDF
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Form AOC-4-021215.OCT
Form MGT-14-011215.OCT
Copy of resolution-291115.PDF
FormSchV-050315 for the FY ending on-310314.OCT
Form23AC-050315 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form DIR-11-141014.OCT
Form DIR-12-220814.OCT
Form DIR-12-180814.OCT
Form MGT-14-180814.OCT
Evidence of cessation-140814.PDF
Optional Attachment 2-080814.PDF
Optional Attachment 1-080814.PDF
Letter of Appointment-080814.PDF
Evidence of cessation-080814.PDF
Declaration of the appointee Director- in Form DIR-2-080814.PDF
Copy of resolution-080814.PDF
Form 18-140114.OCT
Acknowledgement of Stamp Duty AoA payment-130114.PDF
Certificate of Incorporation-130114.PDF
Certificate of Incorporation-130114.PDF
