Company Information
CIN
Status
Date of Incorporation
18 April 2011
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
Piyush Rathore
Director
almost 13 years ago
almost 13 years ago
Vijay Jaiswal
Director
over 14 years ago
over 14 years ago
Kapil Kushwah
Director
over 14 years ago
over 14 years ago
Priya Dashora
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-14-040814.OCT
Copy of resolution-160714.PDF
FormSchV-151113 for the FY ending on-310313.OCT
Form23AC-151113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-081013.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-120313.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120313.PDF
Form 23-120313.PDF
MoA - Memorandum of Association-120313.PDF
Minutes of Meeting-120313.PDF
Copy of resolution-120313.PDF
AoA - Articles of Association-120313.PDF
Copy of Board Resolution-220213.PDF
Form 32-100113.OCT
Optional Attachment 1-100113.PDF
Form 23B for period 010412 to 310313-081012.OCT
FormSchV-091112 for the FY ending on-310312.OCT
Form23AC-091112 for the FY ending on-310312.OCT
Optional Attachment 3-180411.PDF
Optional Attachment 2-180411.PDF
Optional Attachment 1-180411.PDF
No Objection Certificate in case there is a change in promoters-180411.PDF
MoA - Memorandum of Association-180411.PDF
AoA - Articles of Association-180411.PDF
Acknowledgement of Stamp Duty MoA payment-180411.PDF
Acknowledgement of Stamp Duty AoA payment-180411.PDF
Certificate of Incorporation-180411.PDF
Form 1-180411.PDF
Form 18-180411-180411.PDF
Form 32-180411-180411.PDF
