Company Information
CIN
Status
Date of Incorporation
02 May 2013
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Kumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Ankit Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Documents
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form GNL.2-261114.OCT
Form MGT-14-231014.OCT
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Copy of resolution-211014.PDF
Optional Attachment 1-191014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310813.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-290813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310813.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-290813.PDF
Form 23-310813.PDF
AoA - Articles of Association-310813.PDF
Copy of resolution-310813.PDF
MoA - Memorandum of Association-310813.PDF
Optional Attachment 1-310813.PDF
Optional Attachment 3-290813.PDF
Optional Attachment 2-290813.PDF
Optional Attachment 1-290813.PDF
Minutes of Meeting-290813.PDF
Copy of Board Resolution-070813.PDF