Company Information

CIN
Status
Date of Incorporation
13 December 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Neha Khanna
Neha Khanna
Additional Director
over 7 years ago
Vishnu Narain Khanna
Vishnu Narain Khanna
Additional Director
over 11 years ago
Reema Chawla
Reema Chawla
Director
about 12 years ago
Pankaj Khanna
Pankaj Khanna
Director
about 12 years ago

Documents

Form STK-2-20122019-signed
-01042019
List of share holders, debenture holders;-05112018
Form DIR-12-05112018_signed
Evidence of cessation;-05112018
Form MGT-7-05112018_signed
Form MGT-14-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017
Interest in other entities;-24112017
Letter of appointment;-24112017
Form DIR-12-24112017_signed
Directors report as per section 134(3)-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
List of share holders, debenture holders;-24122016
Form AOC-4-24122016_signed
Form MGT-7-24122016_signed
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
FormSchV-280814 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT