Company Information
CIN
Status
Date of Incorporation
12 December 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
07 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tina Tiwari
Director
over 8 years ago
over 8 years ago
Narendra Mohan Tiwari
Director
over 8 years ago
over 8 years ago
Ashish Chadha
Director
about 13 years ago
about 13 years ago
Aditya Dixit
Director
about 13 years ago
about 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082016
Directors report as per section 134(3)-30082016
List of share holders, debenture holders;-30082016
Form AOC-4-30082016_signed
Form MGT-7-30082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082016
Directors report as per section 134(3)-29082016
List of share holders, debenture holders;-29082016
Form AOC-4-29082016_signed
Form MGT-7-29082016_signed
Form ADT-3-21072016-signed
Form ADT-1-21072016_signed
Copy of the intimation sent by company-21072016
Optional Attachment-(1)-21072016
Copy of written consent given by auditor-21072016
Optional Attachment-(1)-15072016
Resignation letter-15072016
Resignation letter-09072016
Optional Attachment-(1)-09072016
Form DIR-12-31052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052016
Letter of appointment;-30052016
Optional Attachment-(1)-30052016
Optional Attachment-(2)-30052016
Form MGT-14-141114.OCT
Copy of resolution-121114.PDF
-131114.OCT
Form23AC-121114 for the FY ending on-310314.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT