Company Information
CIN
Status
Date of Incorporation
27 January 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Shikha Shrivastava
Director
almost 11 years ago
almost 11 years ago
Virendra Shrivastava
Director
almost 12 years ago
almost 12 years ago
Past Directors
Alpna Shrivastava
Director
almost 12 years ago
almost 12 years ago
Eshaan Shrivastava
Director
almost 12 years ago
almost 12 years ago
Documents
Evidence of cessation;-04052017
Notice of resignation;-04052017
Form DIR-12-04052017_signed
Form INC-22-160315.OCT
Form DIR-12-030315.OCT
Form MGT-14-030315.OCT
Optional Attachment 4-030315.PDF
Optional Attachment 3-030315.PDF
Optional Attachment 2-030315.PDF
Optional Attachment 1-030315.PDF
Letter of Appointment-030315.PDF
Interest in other entities-030315.PDF
Declaration of the appointee Director- in Form DIR-2-030315.PDF
Copy of resolution-030315.PDF
Acknowledgement of Stamp Duty AoA payment-270114.PDF
Acknowledgement of Stamp Duty MoA payment-270114.PDF
AoA - Articles of Association-270114.PDF
MoA - Memorandum of Association-270114.PDF
Optional Attachment 1-270114.PDF
Optional Attachment 2-270114.PDF
Optional Attachment 3-270114.PDF
Optional Attachment 4-270114.PDF
Form 1-270114.PDF
Form 18-270114-270114.PDF
Form 32-270114-270114.PDF
Certificate of Incorporation-270114.PDF
Certificate of Incorporation-270114.PDF
