Company Information

CIN
Status
Date of Incorporation
07 November 2013
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aniruddha Chakravertty
Aniruddha Chakravertty
Director/Designated Partner
almost 2 years ago
Birdi Chandra Bairagi
Birdi Chandra Bairagi
Director
about 11 years ago
Hansraj Soni
Hansraj Soni
Director
about 11 years ago
Nilesh Mehta
Nilesh Mehta
Director
about 11 years ago
Seema Singh
Seema Singh
Director
about 11 years ago
Ashish Kumar Danej
Ashish Kumar Danej
Director
about 11 years ago

Documents

Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Form MGT-7-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
List of share holders, debenture holders;-19102016
Form MGT-7-221215.OCT
Form AOC-4-041215.OCT
FormSchV-151014 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310314.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Acknowledgement of Stamp Duty MoA payment-071113.PDF
AoA - Articles of Association-071113.PDF
MoA - Memorandum of Association-071113.PDF
Form 67 -Addendum--071113 in respect of Form 1--211013Form 18--211013Form 32-211013.PDF
Certificate of Incorporation-071113.PDF
Certificate of Incorporation-071113.PDF