Company Information
CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Manish Khandelwal
Director
almost 14 years ago
almost 14 years ago
Pankaj Khandelwal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Mahesh Khandelwal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Krishna Khandelwal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Gaurav Jain
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-14112017-signed
Form MGT-14-28072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072017
-28072017
Form AOC-4-181215.OCT
Form MGT-14-131215.OCT
Copy of resolution-131215.PDF
Form MGT-7-141215.OCT
-231114.OCT
Form23AC-211114 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form MGT-14-280914.OCT
Copy of resolution-130914.PDF
Form 23B for period 010413 to 310314-021013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-040113.OCT
FormSchV-300113 for the FY ending on-310312.OCT
Form23AC-300113 for the FY ending on-310312.OCT
Form 23B for period 190112 to 310313-300112.OCT
Form 23-270712.PDF
AoA - Articles of Association-270712.PDF
Copy of resolution-270712.PDF
Minutes of Meeting-270712.PDF
MoA - Memorandum of Association-270712.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270712.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270712.PDF
Copy of Board Resolution-050612.PDF
Acknowledgement of Stamp Duty AoA payment-190112.PDF
Acknowledgement of Stamp Duty MoA payment-190112.PDF
