Company Information
CIN
Status
Date of Incorporation
20 April 2010
State / ROC
Gwalior /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,103,890
Authorised Capital
3,200,000
Past Directors
Yash Kumar Goyal
Director
over 15 years ago
over 15 years ago
Priti Goyal
Director
over 15 years ago
over 15 years ago
Documents
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Form DIR-12-020116.OCT
Declaration of the appointee Director- in Form DIR-2-010116.PDF
Optional Attachment 2-010116.PDF
Letter of Appointment-010116.PDF
Optional Attachment 1-010116.PDF
Form AOC-4-021115.OCT
Form MGT-7-171015.OCT
Form ADT-1-040815.OCT
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Optional Attachment 1-061014.PDF
Form23AC-280814 for the FY ending on-310314.OCT
FormSchV-280814 for the FY ending on-310314.OCT
Form GNL.2-270814.PDF
Optional Attachment 1-270814.PDF
Optional Attachment 1-030714.PDF
