Company Information

CIN
Status
Date of Incorporation
25 November 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sourabh Sanjay Pande
Sourabh Sanjay Pande
Director
over 9 years ago
Shreyas Pande
Shreyas Pande
Director/Designated Partner
about 14 years ago

Past Directors

Sanjivkumar Roopkishore Shriwastava
Sanjivkumar Roopkishore Shriwastava
Director
about 14 years ago
Shiwani Rajivkumar Shrivastava
Shiwani Rajivkumar Shrivastava
Director
about 14 years ago
Sanjay Prabhakarrao Pande
Sanjay Prabhakarrao Pande
Director
about 14 years ago

Documents

Form 23AC-20062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17062017
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-17062017
Form 23AC-15052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04052017
Form 20B-29042017_signed
Annual return as per schedule V of the Companies Act,1956-26042017
Notice of resignation;-24052016
Form DIR-12-24052016_signed
Evidence of cessation;-24052016
Optional Attachment-(1)-14052016
Form DIR-12-14052016_signed
Evidence of cessation;-14052016
Evidence of cessation;-11052016
Form DIR-12-11052016_signed
Optional Attachment-(1)-11052016
Letter of appointment;-09052016
Form DIR-12-09052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052016
Acknowledgement of Stamp Duty MoA payment-251111.PDF
Acknowledgement of Stamp Duty AoA payment-251111.PDF
Certificate of Incorporation-251111.PDF
Certificate of Incorporation-251111.PDF
MoA - Memorandum of Association-221111.PDF
Form 67 -Addendum--221111 in respect of Form 1--051111Form 18--051111Form 32-051111.PDF
AoA - Articles of Association-221111.PDF
MoA - Memorandum of Association-051111.PDF
AoA - Articles of Association-051111.PDF
Form 18-051111-051111.PDF
Form 32-051111-051111.PDF