Company Information

CIN
Status
Date of Incorporation
18 May 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manju Garg
Manju Garg
Director/Designated Partner
about 7 years ago

Past Directors

Saurabh Garg
Saurabh Garg
Director
over 14 years ago

Documents

Optional Attachment-(2)-26102017
Optional Attachment-(1)-26102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Evidence of cessation;-26102017
Form DIR-12-26102017_signed
Interest in other entities;-26102017
Letter of appointment;-26102017
Notice of resignation;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Directors report as per section 134(3)-12092017
List of share holders, debenture holders;-12092017
Optional Attachment-(1)-12092017
Form MGT-7-12092017_signed
Form AOC-4-12092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Directors report as per section 134(3)-11092017
List of share holders, debenture holders;-11092017
Optional Attachment-(1)-11092017
Optional Attachment-(2)-19042017
Optional Attachment-(1)-19042017
Notice of resignation;-19042017
Letter of appointment;-19042017
Interest in other entities;-19042017
Form DIR-12-19042017_signed
Evidence of cessation;-19042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042017
Form 23B for period 010413 to 310314-011013.OCT
Form ADT-1-030315.OCT
Form66-020315 for the FY ending on-310314.OCT
FormSchV-020315 for the FY ending on-310314.OCT