Company Information

CIN
Status
Date of Incorporation
01 January 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
300,000
Authorised Capital
1,500,000

Directors

Rajesh Kumar Garg
Rajesh Kumar Garg
Director
over 2 years ago
Geeta Tomar
Geeta Tomar
Director/Designated Partner
about 9 years ago
Geeta Singh Gour
Geeta Singh Gour
Director/Designated Partner
about 9 years ago
Kuldeep Singh Gour
Kuldeep Singh Gour
Director/Designated Partner
about 9 years ago
Rakesh Singh Tomar
Rakesh Singh Tomar
Director
about 9 years ago
Vivek Garg
Vivek Garg
Director
almost 13 years ago

Past Directors

Pawan Agrawal
Pawan Agrawal
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form ADT-1-03072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017
Copy of resolution passed by the company-03072017
Copy of the intimation sent by company-03072017
Copy of written consent given by auditor-03072017
Form AOC-4-03072017_signed
List of share holders, debenture holders;-02072017
Form MGT-7-02072017_signed
Notice of resignation;-02122016
Form DIR-12-02122016_signed
Evidence of cessation;-02122016
Form DIR-12-01122016_signed
Letter of appointment;-30112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112016
Optional Attachment-(1)-30112016
Acknowledgement of Stamp Duty AoA payment-010113.PDF
MoA - Memorandum of Association-010113.PDF
Form 67 -Addendum--010113 in respect of Form 1--311212Form 18--311212Form 32-311212.PDF
AoA - Articles of Association-010113.PDF
Acknowledgement of Stamp Duty MoA payment-010113.PDF
Certificate of Incorporation-010113.PDF
Certificate of Incorporation-010113.PDF
MoA - Memorandum of Association-311212.PDF
AoA - Articles of Association-311212.PDF
Form 1-311212.PDF
Form 18-311212-311212.PDF
Form 32-311212-311212.PDF