Company Information
CIN
Status
Date of Incorporation
29 June 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Aditya Alok Parashar
Director/Designated Partner
over 2 years ago
over 2 years ago
Jawahar Kathuria
Director/Designated Partner
over 14 years ago
over 14 years ago
Gautam Raghuvanshi
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
Notice of resignation filed with the company-19052017
Form DIR-11-19052017_signed
Acknowledgement received from company-19052017
Proof of dispatch-19052017
Copy of Board Resolution-050116.PDF
Optional Attachment 1-050116.PDF
Copy of Board Resolution-291215.PDF
Form DIR-12-121215.OCT
Optional Attachment 3-091215.PDF
Declaration of the appointee Director- in Form DIR-2-091215.PDF
Interest in other entities-091215.PDF
Letter of Appointment-091215.PDF
Optional Attachment 1-091215.PDF
Optional Attachment 2-091215.PDF
Form ADT-1-220715.OCT
Resignation Letter-090715.PDF
Form ADT-3-090715.PDF
Form GNL.2-291114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form23AC-200214 for the FY ending on-310313.OCT
FormSchV-200214 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT
Form 23B for period 290611 to 310312-140711.OCT
