Company Information

CIN
Status
Date of Incorporation
24 June 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Tushant Satija
Tushant Satija
Director/Designated Partner
over 8 years ago
Vicky .
Vicky .
Additional Director
about 11 years ago

Past Directors

Kunal Paul
Kunal Paul
Director
about 11 years ago

Documents

Form INC-22-27032017_signed
Copies of the utility bills as mentioned above (not older than two months)-27032017
Copy of board resolution authorizing giving of notice-27032017
Optional Attachment-(1)-27032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032017
Notice of resignation filed with the company-27032017
Form DIR-12-27032017_signed
Form DIR-11-27032017_signed
Evidence of cessation;-27032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Letter of appointment;-27032017
Notice of resignation;-27032017
Proof of dispatch-27032017
Acknowledgement received from company-27032017
Form DIR-11-231014.OCT
Form DIR-12-161014.OCT
Form DIR-12-161014.OCT
Evidence of cessation-131014.PDF
Optional Attachment 1-131014.PDF
Letter of Appointment-091014.PDF
Interest in other entities-091014.PDF
Optional Attachment 2-091014.PDF
Optional Attachment 1-091014.PDF
Declaration of the appointee Director- in Form DIR-2-091014.PDF
Form DIR-12-091014-071014.PDF
Acknowledgement of Stamp Duty MoA payment-240614.PDF
Acknowledgement of Stamp Duty AoA payment-240614.PDF
Certificate of Incorporation-240614.PDF
Certificate of Incorporation-240614.PDF
AoA - Articles of Association-230614.PDF