Company Information

CIN
Status
Date of Incorporation
28 May 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Brandavan Sharma
Amit Brandavan Sharma
Director
about 11 years ago
Aditi Mishra
Aditi Mishra
Director
over 11 years ago

Past Directors

Asha Singh
Asha Singh
Director
over 11 years ago

Documents

Form STK-2-08122017-signed
Form MGT-14-06122017_signed
-06122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122017
Form DIR-12-19012017_signed
Form DIR-11-19012017_signed
Notice of resignation;-19012017
Evidence of cessation;-19012017
Notice of resignation filed with the company-19012017
Proof of dispatch-19012017
Acknowledgement received from company-19012017
Form ADT-1-181015.OCT
Specimen signature in form 2.10-161214.PDF
Optional Attachment 1-161214.PDF
Form INC-21-161214.PDF
Form DIR-12-111114.OCT
Letter of Appointment-101114.PDF
Declaration of the appointee Director- in Form DIR-2-101114.PDF
Acknowledgement of Stamp Duty AoA payment-280514.PDF
Acknowledgement of Stamp Duty MoA payment-280514.PDF
Certificate of Incorporation-280514.PDF
Certificate of Incorporation-280514.PDF
Details of shareholders-280514.PDF
Annexure of subscribers-230514.PDF
AoA - Articles of Association-230514.PDF
MoA - Memorandum of Association-230514.PDF
Form INC-7-230514.PDF
Declaration by the first director-210514.PDF
Declaration of the appointee Director- in Form DIR-2-210514.PDF
Letter of Appointment-210514.PDF