Company Information
CIN
Status
Date of Incorporation
25 February 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Praful Gopal Patel
Director
almost 16 years ago
almost 16 years ago
Simantini Munshi
Director
almost 16 years ago
almost 16 years ago
Jayantilal Somaiya
Director
almost 16 years ago
almost 16 years ago
Veena Om Kumar Bade
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Kiran Devi Chandak
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Documents
Form STK-2-21102020-signed
-25092019
Optional Attachment-(1)-25092019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-31072017
Directors report as per section 134(3)-31072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
Form MGT-7-31072017_signed
Form AOC-4-31072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-02112016_signed
Form MGT-14-29102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102016
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
-311014.OCT
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form23AC-301013 for the FY ending on-310313.OCT
