Company Information

CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Suresh Kumar Chimnani
Suresh Kumar Chimnani
Director/Designated Partner
over 12 years ago
Ashok Kumar Bachani
Ashok Kumar Bachani
Director/Designated Partner
over 12 years ago
Ranjit Thakur Singh
Ranjit Thakur Singh
Director/Designated Partner
over 13 years ago
Bhavana Agrawal
Bhavana Agrawal
Director/Designated Partner
over 13 years ago
Shailendra Singh Thakur
Shailendra Singh Thakur
Director/Designated Partner
over 13 years ago

Documents

Form DIR-11-151014.OCT
Form DIR-12-280914.OCT
Evidence of cessation-130914.PDF
Form MGT-14-230714.OCT
Optional Attachment 2-070714.PDF
Form 67 -Addendum--080714 in respect of Form MGT-14-270614.PDF
Form 67 -Addendum--070714 in respect of Form MGT-14-270614.PDF
Copy of Board Resolution-070714.PDF
Copy of resolution-270614.PDF
Optional Attachment 1-270614.PDF
Form23AC-250214 for the FY ending on-310313.OCT
FormSchV-200214 for the FY ending on-310313.OCT
Form 23B for period 090412 to 310313-080512.OCT
Form 32-270513.OCT
Evidence of cessation-270513.PDF
Form 32-150413.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090313.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090313.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140313.PDF
MoA - Memorandum of Association-140313.PDF
Minutes of Meeting-140313.PDF
Form 23-090313.PDF
AoA - Articles of Association-090313.PDF
Copy of resolution-090313.PDF
MoA - Memorandum of Association-090313.PDF
Copy of Board Resolution-310113.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-310113.PDF
Form 23B for period 090412 to 310313-150512.OCT