Company Information
CIN
Status
Date of Incorporation
21 June 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2013
Last Annual Meeting
24 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ajit Kamlakar Pathare
Director
almost 11 years ago
almost 11 years ago
Sateesh Kumar Makode
Director
almost 11 years ago
almost 11 years ago
Beeran Singh Rajput
Director
almost 11 years ago
almost 11 years ago
Girish Goplani
Director
over 14 years ago
over 14 years ago
Past Directors
Yashi Manoj Khare
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-12-270315.OCT
Declaration of the appointee Director- in Form DIR-2-260315.PDF
Form DIR-12-070115.OCT
Declaration of the appointee Director- in Form DIR-2-070115.PDF
Evidence of cessation-070115.PDF
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 210611 to 310312-020212.OCT
FormSchV-310314 for the FY ending on-310313.OCT
FormSchV-310314 for the FY ending on-310312.OCT
Form23AC-310314 for the FY ending on-310312.OCT
Form23AC-310314 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040512.PDF
AoA - Articles of Association-100512.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040512.PDF
Form 67 -Addendum--100512 in respect of Form 23-040512.PDF
Minutes of Meeting-100512.PDF
MoA - Memorandum of Association-100512.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100512.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100512.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040512.PDF
Form 23-040512.PDF
AoA - Articles of Association-040512.PDF
Copy of resolution-040512.PDF
MoA - Memorandum of Association-040512.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-020512.PDF
Copy of Board Resolution-020512.PDF
Acknowledgement of Stamp Duty MoA payment-210611.PDF
Acknowledgement of Stamp Duty AoA payment-210611.PDF
Certificate of Incorporation-210611.PDF
Certificate of Incorporation-210611.PDF
