Company Information
CIN
Status
Date of Incorporation
20 October 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2015
Last Annual Meeting
31 December 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Shaileshkumar Malviya
Director
about 11 years ago
about 11 years ago
Mohit Kumar Gupta
Director
about 11 years ago
about 11 years ago
Anita Sangule .
Director
about 11 years ago
about 11 years ago
Vijay Anand Saxena
Director
about 11 years ago
about 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052016
Optional Attachment-(1)-13052016
Optional Attachment-(2)-13052016
Form AOC-4-13052016_signed
List of share holders, debenture holders;-29042016
Form MGT-7-29042016_signed
Acknowledgement of Stamp Duty AoA payment-201014.PDF
Acknowledgement of Stamp Duty MoA payment-201014.PDF
Certificate of Incorporation-201014.PDF
Certificate of Incorporation-201014.PDF
Form 67 -Addendum--181014 in respect of Form INC-7--161014Form INC-22--161014Form DIR-12-161014.PDF
MoA - Memorandum of Association-181014.PDF
Optional Attachment 2-181014.PDF
Optional Attachment 3-181014.PDF
Annexure of subscribers-161014.PDF
AoA - Articles of Association-161014.PDF
Declaration by the first director-161014.PDF
Declaration of the appointee Director- in Form DIR-2-161014.PDF
No Objection Certificate in case there is a change in promoters-161014.PDF
MoA - Memorandum of Association-161014.PDF
Form INC-7-161014.PDF
Form INC-22-161014-171014.PDF
Form DIR-12-161014-171014.PDF
