Company Information
CIN
Status
Date of Incorporation
29 January 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vikram Sharma
Additional Director
over 9 years ago
over 9 years ago
Yogendra Singh Jat
Director
over 11 years ago
over 11 years ago
Sanjeev Agrawal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Ajay Nahatkar
Additional Director
over 9 years ago
over 9 years ago
Vivek Chouksey
Additional Director
over 9 years ago
over 9 years ago
Atul Prakash Jain
Director
almost 12 years ago
almost 12 years ago
Documents
Proof of dispatch-12082018
Optional Attachment-(1)-12082018
Notice of resignation filed with the company-12082018
Form DIR-11-12082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092016
Form DIR-12-16092016_signed
Interest in other entities;-16092016
Letter of appointment;-16092016
Form DIR-12-12082016_signed
Interest in other entities;-12082016
Letter of appointment;-12082016
Notice of resignation;-12082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082016
Evidence of cessation;-12082016
Form DIR-11-151014.OCT
Acknowledgement of Stamp Duty AoA payment-290114.PDF
Acknowledgement of Stamp Duty MoA payment-290114.PDF
AoA - Articles of Association-290114.PDF
Form 67 -Addendum--290114 in respect of Form 1--280114Form 18--280114Form 32-280114.PDF
MoA - Memorandum of Association-290114.PDF
Certificate of Incorporation-290114.PDF
Certificate of Incorporation-290114.PDF
Optional Attachment 1-280114.PDF
MoA - Memorandum of Association-280114.PDF
AoA - Articles of Association-280114.PDF
Annexure of subscribers-280114.PDF
Form 1-280114.PDF
Form 18-280114-280114.PDF
Form 32-280114-280114.PDF
