Company Information
CIN
Status
Date of Incorporation
25 March 2014
Listing Status
Unlisted
State
Gwalior
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
140,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ronak Bansal
Director
almost 7 years ago
almost 7 years ago
Past Directors
Rajendra Bansal
Director
almost 7 years ago
almost 7 years ago
Puneet Bajaj
Director
almost 11 years ago
almost 11 years ago
Mukanchand Mehta
Director
almost 11 years ago
almost 11 years ago
Amar Dwarkadas Bajaj
Director
almost 11 years ago
almost 11 years ago
Documents
Form INC-22-25012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012018
Copy of board resolution authorizing giving of notice-25012018
Copies of the utility bills as mentioned above (not older than two months)-25012018
Acknowledgement received from company-24012018
Form DIR-11-24012018_signed
Notice of resignation filed with the company-24012018
Proof of dispatch-24012018
Acknowledgement received from company-20012018
Form DIR-11-20012018_signed
Form DIR-12-20012018_signed
Notice of resignation filed with the company-20012018
Notice of resignation;-20012018
Proof of dispatch-20012018
Evidence of cessation;-20012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Form DIR-12-19012018_signed
Letter of appointment;-19012018
Optional Attachment-(1)-19012018
List of share holders, debenture holders;-13012018
Directors report as per section 134(3)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Form AOC-4-13012018_signed
Form MGT-7-13012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Details of other Entity(s)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed