Company Information
CIN
Status
Date of Incorporation
27 September 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Virender Kumar Jain
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Vimla Mutha
Director
almost 12 years ago
almost 12 years ago
Deepak Agrawal
Director
about 13 years ago
about 13 years ago
Deepika Jain
Director
about 13 years ago
about 13 years ago
Seema Mehta
Director
about 13 years ago
about 13 years ago
Documents
Form DIR-12-120514.OCT
Evidence of cessation-120514.PDF
Form 32-040214.OCT
Evidence of cessation-040214.PDF
Optional Attachment 1-040214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070114.PDF
Optional Attachment 2-100114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070114.PDF
Form 67 -Addendum--100114 in respect of Form 23-070114.PDF
Minutes of Meeting-100114.PDF
Optional Attachment 1-100114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100114.PDF
Form 23-070114.PDF
Optional Attachment 1-070114.PDF
MoA - Memorandum of Association-070114.PDF
Copy of resolution-070114.PDF
AoA - Articles of Association-070114.PDF
Copy of Board Resolution-020114.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 23B for period 270912 to 310313-061012.OCT
Form 32-171012.OCT
Optional Attachment 1-161012.PDF
Acknowledgement of Stamp Duty MoA payment-270912.PDF
Acknowledgement of Stamp Duty AoA payment-270912.PDF
Form 18-270912-270912.PDF
Form 32-270912-270912.PDF
