Company Information
CIN
Status
Date of Incorporation
03 January 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shubham Jain
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sunil Yadav
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Dilshad Bukhari
Director
almost 14 years ago
almost 14 years ago
Past Directors
Syed Naushad Ali
Director
almost 14 years ago
almost 14 years ago
Documents
Form DIR-12-01022017_signed
Form DIR-11-01022017_signed
Evidence of cessation;-01022017
Acknowledgement received from company-01022017
Notice of resignation filed with the company-01022017
Notice of resignation;-01022017
Proof of dispatch-01022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012017
Form DIR-12-31012017_signed
Letter of appointment;-31012017
Optional Attachment-(1)-31012017
Form MGT-7-020216.OCT
Form23AC-061114 for the FY ending on-310313-Revised-1.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form23AC-131014 for the FY ending on-310312.OCT
FormSchV-210414 for the FY ending on-310312.OCT
FormSchV-210414 for the FY ending on-310313.OCT
Form 67 -Addendum--241213 in respect of Form 23-201213.PDF
Optional Attachment 1-241213.PDF
Form 18-211213.OCT
Form 23-201213.PDF
Copy of resolution-201213.PDF
Optional Attachment 1-201213.PDF
FormSchV-290212 for the FY ending on-310311.OCT
Form23AC-270112 for the FY ending on-310311.OCT
MoA - Memorandum of Association-030111.PDF
AoA - Articles of Association-030111.PDF
Acknowledgement of Stamp Duty MoA payment-030111.PDF
Acknowledgement of Stamp Duty AoA payment-030111.PDF