Company Information

CIN
Status
Date of Incorporation
25 January 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindra Garg
Ravindra Garg
Director
about 10 years ago
Sunil Kamble
Sunil Kamble
Director
about 12 years ago
Sanjay Goyal
Sanjay Goyal
Director
almost 13 years ago

Past Directors

Mohit Mundhra
Mohit Mundhra
Director
almost 13 years ago

Documents

Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
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
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)-07042017
Directors report as per section 134(3)-07042017
List of share holders, debenture holders;-07042017
Optional Attachment-(1)-07042017
Form MGT-7-07042017_signed
Form AOC-4-07042017_signed
Form ADT-1-06042017_signed
Copy of written consent given by auditor-06042017
Copy of the intimation sent by company-06042017
Copy of resolution passed by the company-06042017
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form DIR-12-301114.OCT
Declaration of the appointee Director- in Form DIR-2-291114.PDF
Letter of Appointment-291114.PDF
FormSchV-210114 for the FY ending on-310313.OCT
Form23AC-210114 for the FY ending on-310313.OCT
Form 32-261012.OCT
Evidence of cessation-251012.PDF
Form 23B for period 250112 to 310312-310112.OCT
Acknowledgement of Stamp Duty MoA payment-250112.PDF
MoA - Memorandum of Association-250112.PDF
Form 67 -Addendum--250112 in respect of Form 1--210112Form 18--210112Form 32-210112.PDF
Certificate of Incorporation-250112.PDF
Certificate of Incorporation-250112.PDF