Company Information
CIN
Status
Date of Incorporation
11 August 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mukesh Shandilya
Director
over 15 years ago
over 15 years ago
Rani Tiwari
Director
over 15 years ago
over 15 years ago
Past Directors
Praful Kumar Shandilya
Additional Director
almost 14 years ago
almost 14 years ago
Mousmee Shandilya
Additional Director
almost 14 years ago
almost 14 years ago
Devraj Choudhari
Director
over 15 years ago
over 15 years ago
Documents
Form STK-2-28052018-signed
-27012018
Optional Attachment-(1)-27012018
Optional Attachment-(2)-27012018
-22012018
Optional Attachment-(1)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Directors report as per section 134(3)-18012017
Form AOC-4-18012017_signed
Form ADT-3-12012017-signed
Form ADT-1-12012017_signed
List of share holders, debenture holders;-12012017
Copy of written consent given by auditor-12012017
Copy of the intimation sent by company-12012017
Copy of resolution passed by the company-12012017
Form MGT-7-12012017_signed
Resignation letter-11012017
Form DIR-12-291114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 4-141014.PDF
Copy of resolution-071014.PDF
FormSchV-261013 for the FY ending on-310313.OCT
Form23AC-261113 for the FY ending on-310313-Revised-1.OCT
Form23AC-241112 for the FY ending on-310312.OCT
FormSchV-241112 for the FY ending on-310312.OCT
