Company Information

CIN
Status
Date of Incorporation
21 March 2013
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 July 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nachiket Singh Bais
Nachiket Singh Bais
Director
almost 12 years ago
Nitya Singh
Nitya Singh
Director
almost 12 years ago

Documents

Form GNL-2-29082016-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27082016
Optional Attachment-(1)-27082016
Optional Attachment-(2)-27082016
Optional Attachment-(3)-27082016
Form MGT-14-22082016-signed
Form PAS-3-20082016_signed
Optional Attachment-(1)-20082016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20082016
Copy of Board or Shareholders? resolution-20082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082016
Complete record of private placement offers and acceptances in Form PAS-5.-20082016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082016
Directors report as per section 134(3)-19082016
Optional Attachment-(1)-19082016
Optional Attachment-(2)-19082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19082016
Form AOC-4-19082016_signed
Optional Attachment-(1)-17082016
List of share holders, debenture holders;-17082016
Form MGT-7-17082016_signed
Form MGT-14-13062016-signed
Form SH-7-11062016-signed
List of share holders, debenture holders;-10062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062016
Altered memorandum of association-10062016
Altered memorandum of assciation;-10062016
Optional Attachment-(1)-10062016
Form MGT-7-10062016_signed