Company Information

CIN
Status
Date of Incorporation
10 April 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Jain
Sanjay Jain
Director
over 9 years ago
Lokesh Kumar Joshi
Lokesh Kumar Joshi
Director
over 9 years ago
Rajesh Verma
Rajesh Verma
Director
over 13 years ago

Past Directors

Amitsingh Chouhan
Amitsingh Chouhan
Director
about 13 years ago
Satish Yadav
Satish Yadav
Director
over 13 years ago
Nitesh Sahu
Nitesh Sahu
Director
over 13 years ago

Documents

Form INC-22-20092016_signed
Copies of the utility bills as mentioned above (not older than two months)-20092016
Copy of board resolution authorizing giving of notice-20092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092016
Notice of resignation;-16092016
Letter of appointment;-16092016
Form DIR-12-16092016_signed
Evidence of cessation;-16092016
Form DIR-11-121115.OCT
Form DIR-12-221015.OCT
Evidence of cessation-221015.PDF
Optional Attachment 1-221015.PDF
Form DIR-11-100714.OCT
Form 32-231212.OCT
Optional Attachment 1-171212.PDF
Acknowledgement of Stamp Duty AoA payment-100412.PDF
Acknowledgement of Stamp Duty MoA payment-100412.PDF
AoA - Articles of Association-100412.PDF
No Objection Certificate in case there is a change in promoters-100412.PDF
MoA - Memorandum of Association-100412.PDF
Certificate of Incorporation-100412.PDF
Form 1-100412.PDF
Certificate of Incorporation-100412.PDF
Form 18-090412-090412.PDF
Form 32-090412-090412.PDF