Company Information
CIN
Status
Date of Incorporation
22 August 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sunita Pandey
Director
over 11 years ago
over 11 years ago
Mayank Shrivastava
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-21122017-signed
Optional Attachment-(1)-06102017
Optional Attachment-(2)-06102017
-06102017
Form MGT-14-05102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102017
Optional Attachment-(1)-05102017
Evidence of cessation;-05102017
Optional Attachment-(1)-05102017
Optional Attachment-(2)-05102017
Form DIR-12-05102017_signed
Notice of resignation;-05102017
Specimen signature in form 2.10-011114.PDF
Optional Attachment 1-011114.PDF
Form INC-21-011114.PDF
Acknowledgement of Stamp Duty AoA payment-220814.PDF
Acknowledgement of Stamp Duty MoA payment-220814.PDF
Form 67 -Addendum--220814 in respect of Form INC-7--210814Form INC-22--210814Form DIR-12-210814.PDF
MoA - Memorandum of Association-220814.PDF
Certificate of Incorporation-220814.PDF
Certificate of Incorporation-220814.PDF
Annexure of subscribers-210814.PDF
AoA - Articles of Association-210814.PDF
Optional Attachment 2-210814.PDF
Optional Attachment 1-210814.PDF
MoA - Memorandum of Association-210814.PDF
Declaration of the appointee Director- in Form DIR-2-210814.PDF
Declaration by the first director-210814.PDF
Form INC-22-210814-210814.PDF
Form DIR-12-210814-210814.PDF
