Company Information
CIN
Status
Date of Incorporation
30 June 2014
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
Gendalalji Sujanmal Shah
Director
over 10 years ago
over 10 years ago
Nilesh Kumar Shah
Director
over 10 years ago
over 10 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Optional Attachment-(2)-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form MGT-7-121115.OCT
Form AOC-4-311015.OCT
Form MGT-14-061015.OCT
Copy of resolution-061015.PDF
-141114.OCT
Acknowledgement of Stamp Duty MoA payment-300614.PDF
Acknowledgement of Stamp Duty AoA payment-300614.PDF
Certificate of Incorporation-300614.PDF
Certificate of Incorporation-300614.PDF
Optional Attachment 2-270614.PDF
MoA - Memorandum of Association-270614.PDF
Form 67 -Addendum--270614 in respect of Form INC-7--200614Form INC-22--200614Form DIR-12-200614.PDF
MoA - Memorandum of Association-200614.PDF
Declaration of the appointee Director- in Form DIR-2-200614.PDF
Declaration by the first director-200614.PDF
AoA - Articles of Association-200614.PDF
Annexure of subscribers-200614.PDF
Form DIR-12-200614-200614.PDF
Form INC-22-200614-200614.PDF
Form INC-7-200614.PDF