Company Information
CIN
Status
Date of Incorporation
15 March 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sukhvindra Singh Nayyar
Director
almost 13 years ago
almost 13 years ago
Past Directors
Rajesh Premchand Kothari
Director
almost 13 years ago
almost 13 years ago
Vinay Dalal
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-11-20022018_signed
Proof of dispatch-19022018
Notice of resignation filed with the company-19022018
Acknowledgement received from company-19022018
List of share holders, debenture holders;-25102017
Optional Attachment-(1)-25102017
Directors report as per section 134(3)-25102017
Secretarial Audit Report-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Form ADT-1-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Optional Attachment-(1)-01122016
Optional Attachment-(2)-01122016
Optional Attachment-(3)-01122016
Form MGT-7-01122016_signed
Copy of resolution passed by the company-30112016
Copy of the intimation sent by company-30112016
Copy of written consent given by auditor-30112016
List of share holders, debenture holders;-30112016
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-271114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-171114 for the FY ending on-310313.OCT
FormSchV-171114 for the FY ending on-310313.OCT
Certificate of Incorporation-150312.PDF
Certificate of Incorporation-150312.PDF