Company Information
CIN
Status
Date of Incorporation
11 February 2013
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
510,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pan Dev Bhatt
Director
over 9 years ago
over 9 years ago
Sunil Agrawal
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Ankit Kumar Agrawal
Director
almost 12 years ago
almost 12 years ago
Satish Goel
Director
almost 12 years ago
almost 12 years ago
Documents
Proof of dispatch-21072017
Notice of resignation filed with the company-21072017
Form DIR-11-21072017_signed
Notice of resignation filed with the company-20072017
Form DIR-11-20072017_signed
Proof of dispatch-28072016
Notice of resignation filed with the company-28072016
Form DIR-11-28072016_signed
Form AOC-4-251115.OCT
Directors- report as per section 134-3--231115.PDF
Copy Of Financial Statements as per section 134-231115.PDF
Form MGT-7-231115.OCT
Form MGT-14-041115.OCT
Copy of resolution-021115.PDF
Form DIR-12-021115.OCT
Optional Attachment 1-021115.PDF
Declaration of the appointee Director- in Form DIR-2-021115.PDF
FormSchV-141114 for the FY ending on-310314.OCT
-141114.OCT
Form23AC-131114 for the FY ending on-310314.OCT
Frm23ACA-131114 for the FY ending on-310314.OCT
Form GNL.2-111014.PDF
Optional Attachment 1-111014.PDF
Optional Attachment 2-111014.PDF
Optional Attachment 3-111014.PDF
Form MGT-14-220814.OCT
Copy of resolution-140814.PDF
Form MGT-14-170614.PDF
Copy of resolution-170614.PDF
Optional Attachment 1-040214.PDF