Company Information

CIN
Status
Date of Incorporation
16 July 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
700,000

Directors

Darshan Singh Rajpal
Darshan Singh Rajpal
Director
over 9 years ago
Ranmeet Singh Hora
Ranmeet Singh Hora
Director
over 13 years ago
Gurdeep Kaur
Gurdeep Kaur
Director
over 13 years ago
Rupindar Kaur Rajpal
Rupindar Kaur Rajpal
Director
over 13 years ago
Devendra Kaur Rajpal
Devendra Kaur Rajpal
Director
over 13 years ago

Past Directors

Jaideep Singh Rajpal
Jaideep Singh Rajpal
Director
over 13 years ago

Documents

Form INC-22-14042017_signed
Copies of the utility bills as mentioned above (not older than two months)-14042017
Copy of board resolution authorizing giving of notice-14042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042017
Optional Attachment-(1)-22102016
Notice of resignation;-22102016
Form DIR-12-22102016
Evidence of cessation;-22102016
Optional Attachment-(1)-17102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102016
Letter of appointment;-17102016
Form DIR-12-17102016_signed
Form ADT-1-04062016_signed
Copy of written consent given by auditor-04062016
Copy of the intimation sent by company-04062016
Copy of resolution passed by the company-04062016
No Objection Certificate in case there is a change in promoters-160712.PDF
MoA - Memorandum of Association-160712.PDF
AoA - Articles of Association-160712.PDF
Annexure of subscribers-160712.PDF
Acknowledgement of Stamp Duty MoA payment-160712.PDF
Acknowledgement of Stamp Duty AoA payment-160712.PDF
Form 1-160712.PDF
Certificate of Incorporation-160712.PDF
Certificate of Incorporation-160712.PDF
Optional Attachment 1-140712.PDF
Form 18-300612-300612.PDF
Form 32-300612-300612.PDF