Company Information

CIN
Status
Date of Incorporation
27 December 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lakshman Prasad Gupta
Lakshman Prasad Gupta
Director/Designated Partner
about 7 years ago
Tarun Sharma
Tarun Sharma
Director/Designated Partner
about 7 years ago

Past Directors

Kavita Jain
Kavita Jain
Director
almost 12 years ago
Kalpit Jain
Kalpit Jain
Director
almost 12 years ago

Documents

Form STK-2-24122019-signed
-26032019
Optional Attachment-(1)-26032019
Optional Attachment-(2)-26032019
Optional Attachment-(3)-26032019
Form MGT-14-13032019_signed
-13032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Optional Attachment-(1)-13032019
Optional Attachment-(3)-13032019
Optional Attachment-(4)-13032019
Optional Attachment-(2)-13032019
Optional Attachment-(1)-11032019
Notice of resignation;-11032019
Form DIR-12-11032019_signed
Evidence of cessation;-11032019
Form DIR-12-24102018_signed
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Letter of appointment;-09112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112017
Form DIR-12-09112017_signed
List of share holders, debenture holders;-16102017
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 MGT-7-16102017_signed
Form AOC-4-16102017_signed