Company Information
CIN
Status
Date of Incorporation
21 May 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Amit Pateria
Director
about 10 years ago
about 10 years ago
Rahul Ranadive
Director
over 12 years ago
over 12 years ago
Past Directors
Sangita .
Director
over 11 years ago
over 11 years ago
Rishi Gangwal
Director
over 12 years ago
over 12 years ago
Sureshchandra Chourasiya
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-11-041016.OCT
Form AOC-4-131215.OCT
Form ADT-1-101215.OCT
Form MGT-7-091215.OCT
Form DIR-11-291115.OCT
Form DIR-12-201115.OCT
Evidence of cessation-201115.PDF
Form INC-22-021115.OCT
Form DIR-12-021115.OCT
Optional Attachment 2-311015.PDF
Optional Attachment 1-311015.PDF
Letter of Appointment-311015.PDF
Declaration of the appointee Director- in Form DIR-2-311015.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Form DIR-12-190814.OCT
Evidence of cessation-120814.PDF
Optional Attachment 1-120814.PDF
Form DIR-12-070814.OCT
Optional Attachment 3-060814.PDF
Optional Attachment 2-060814.PDF
Optional Attachment 1-060814.PDF
Declaration of the appointee Director- in Form DIR-2-060814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020614.PDF
Minutes of Meeting-020614.PDF
Form 67 -Addendum--300514 in respect of Form MGT-14-260514.PDF
Resolution passed at the general meeting-300514.PDF
Form MGT-14-260514.PDF
MoA - Memorandum of Association-260514.PDF
