Company Information

CIN
Status
Date of Incorporation
28 October 2014
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikas Gupta
Vikas Gupta
Director
over 1 year ago
Aashish Chaba .
Aashish Chaba .
Additional Director
almost 10 years ago
Naresh Gupta
Naresh Gupta
Director
over 10 years ago

Past Directors

Pramod Dubey
Pramod Dubey
Director
over 10 years ago
Verendra Kumar Gupt
Verendra Kumar Gupt
Director
over 10 years ago

Documents

Proof of dispatch-23052017
Notice of resignation filed with the company-23052017
Form DIR-11-23052017_signed
Acknowledgement received from company-23052017
Optional Attachment-(1)-11042017
Notice of resignation;-11042017
Form DIR-12-11042017_signed
Evidence of cessation;-11042017
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Optional Attachment-(1)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form ADT-1-17092016_signed
Copy of written consent given by auditor-17092016
Copy of the intimation sent by company-17092016
Copy of resolution passed by the company-17092016
Form DIR-12-080415.OCT
Optional Attachment 2-080415.PDF
Optional Attachment 1-080415.PDF
Interest in other entities-080415.PDF
Declaration of the appointee Director- in Form DIR-2-080415.PDF
Specimen signature in form 2.10-251214.PDF
Optional Attachment 2-251214.PDF
Optional Attachment 1-251214.PDF
Form INC-21-251214.PDF
Acknowledgement of Stamp Duty MoA payment-281014.PDF
Acknowledgement of Stamp Duty AoA payment-281014.PDF
Certificate of Incorporation-281014.PDF