Company Information
CIN
Status
Date of Incorporation
10 September 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Tufan Singh
Additional Director
over 9 years ago
over 9 years ago
Amit Soni
Director
over 12 years ago
over 12 years ago
Documents
Acknowledgement received from company-17062016
Proof of dispatch-17062016
Notice of resignation filed with the company-17062016
Form DIR-11-17062016_signed
Optional Attachment-(1)-25052016
Notice of resignation;-25052016
Letter of appointment;-25052016
Form DIR-12-25052016_signed
Evidence of cessation;-25052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052016
Form 23B for period 100913 to 310314-200515.OCT
Form 23B for period 100913 to 310314-160913.OCT
MoA - Memorandum of Association-100913.PDF
Form 67 -Addendum--100913 in respect of Form 1--090913Form 18--090913Form 32-090913.PDF
Acknowledgement of Stamp Duty MoA payment-100913.PDF
Acknowledgement of Stamp Duty AoA payment-100913.PDF
Certificate of Incorporation-100913.PDF
Certificate of Incorporation-100913.PDF
Optional Attachment 4-090913.PDF
Optional Attachment 3-090913.PDF
Optional Attachment 2-090913.PDF
Optional Attachment 1-090913.PDF
MoA - Memorandum of Association-090913.PDF
AoA - Articles of Association-090913.PDF
Form 32-090913-090913.PDF
Form 18-090913-090913.PDF
Form 1-090913.PDF
