Company Information

CIN
Status
Date of Incorporation
30 April 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Acharya
Pankaj Acharya
Director/Designated Partner
over 1 year ago
Dinesh Goel
Dinesh Goel
Director/Designated Partner
almost 2 years ago

Past Directors

Rahul Vaidya
Rahul Vaidya
Director
over 12 years ago

Documents

Form STK-2-18082017-signed
-19042017
Optional Attachment-(1)-19042017
-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed
Form AOC-4-13102016_signed
Form ADT-1-12102016_signed
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016
Copy of written consent given by auditor-12102016
Form AOC-4-021115.OCT
Form MGT-7-221015.OCT
Form ADT-1-171015.OCT
-301214.OCT
Form MGT-14-271214.OCT
Copy of resolution-271214.PDF
FormSchV-191214 for the FY ending on-310314.OCT
Form23AC-191214 for the FY ending on-310314.OCT
Form DIR-11-191214.OCT
Form DIR-12-171214.OCT
Letter of Appointment-171214.PDF
Interest in other entities-171214.PDF
Evidence of cessation-171214.PDF
Declaration of the appointee Director- in Form DIR-2-171214.PDF
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT