Company Information

CIN
Status
Date of Incorporation
24 July 2008
State / ROC
Gwalior /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Documents

Form ADT-1-13022021_signed
Form MGT-14-08022021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210112
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Altered memorandum of association-10122020
Optional Attachment-(5)-10122020
Altered articles of association-10122020
Optional Attachment-(4)-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Optional Attachment-(3)-10122020
Optional Attachment-(1)-27112020
Optional Attachment-(4)-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Altered memorandum of association-27112020
Optional Attachment-(2)-27112020
Altered articles of association-27112020
Optional Attachment-(3)-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Optional Attachment-(3)-19112020
Optional Attachment-(4)-19112020
Altered memorandum of association-19112020
Altered articles of association-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Form MGT-7-24122019_signed