Company Information

CIN
Status
Date of Incorporation
15 April 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Khandelwal
Amit Khandelwal
Director
almost 9 years ago
Sanjay Kumar Mundra
Sanjay Kumar Mundra
Director
over 13 years ago

Past Directors

Piyush Mandovra
Piyush Mandovra
Director
over 13 years ago

Documents

Form STK-2-22052018-signed
-27122017
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Optional Attachment-(2)-01052016
Optional Attachment-(1)-01052016
Notice of resignation;-01052016
Letter of appointment;-01052016
Form DIR-12-01052016_signed
Form DIR-11-01052016_signed
Evidence of cessation;-01052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052016
-01052016
Form MGT-7-111115.OCT
Form AOC-4-311015.OCT
Form MGT-14-251214.OCT
Copy of resolution-241214.PDF
-251214.OCT
Form23AC-241214 for the FY ending on-310314.OCT
FormSchV-241214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-121112 for the FY ending on-310312.OCT
Form23AC-121112 for the FY ending on-310312.OCT
Certificate of Incorporation-150411.PDF