Company Information
CIN
Status
Date of Incorporation
22 November 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vivek Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Vimal Mishra
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Ashwin Sharma
Director
over 10 years ago
over 10 years ago
Sukumar Santosh
Director
over 11 years ago
over 11 years ago
Ashish Kumar
Director
about 12 years ago
about 12 years ago
Documents
Evidence of cessation;-07022017
Notice of resignation;-07022017
Form DIR-12-07022017_signed
Form DIR-12-130615.OCT
Declaration of the appointee Director- in Form DIR-2-120615.PDF
Interest in other entities-120615.PDF
Optional Attachment 1-120615.PDF
Letter of Appointment-120615.PDF
Form DIR-12-040714.OCT
Declaration of the appointee Director- in Form DIR-2-030714.PDF
Optional Attachment 1-030714.PDF
Interest in other entities-030714.PDF
Evidence of cessation-030714.PDF
Form DIR-12-230514.OCT
Declaration of the appointee Director- in Form DIR-2-230514.PDF
Optional Attachment 1-230514.PDF
Form INC-22-140514.OCT
Acknowledgement of Stamp Duty MoA payment-221113.PDF
Acknowledgement of Stamp Duty AoA payment-221113.PDF
Certificate of Incorporation-221113.PDF
Certificate of Incorporation-221113.PDF
Optional Attachment 2-201113.PDF
Optional Attachment 1-201113.PDF
No Objection Certificate in case there is a change in promoters-201113.PDF
MoA - Memorandum of Association-201113.PDF
AoA - Articles of Association-201113.PDF
Form 32-201113-201113.PDF
Form 18-201113-201113.PDF
Form 1-201113.PDF
