Company Information
CIN
Status
Date of Incorporation
18 March 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2013
Last Annual Meeting
23 August 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Poonam Amit Negi
Director
almost 9 years ago
almost 9 years ago
Rajeev Ranjan Sinha
Director
over 12 years ago
over 12 years ago
Past Directors
Mukesh Singh Gour
Director
over 12 years ago
over 12 years ago
Documents
Optional Attachment-(1)-04012017
Letter of appointment;-04012017
Interest in other entities;-04012017
Form DIR-12-04012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012017
Form DIR-11-131215.OCT
Form MGT-14-050814.OCT
Copy of resolution-220714.PDF
Form 23B for period 010413 to 310314-260813.OCT
Form23AC-300813 for the FY ending on-310313.OCT
FormSchV-300813 for the FY ending on-310313.OCT
Form 23B for period 180313 to 310313-280313.OCT
MoA - Memorandum of Association-180313.PDF
Form 67 -Addendum--180313 in respect of Form 1--160313Form 18--160313Form 32-160313.PDF
Acknowledgement of Stamp Duty MoA payment-180313.PDF
Acknowledgement of Stamp Duty AoA payment-180313.PDF
Certificate of Incorporation-180313.PDF
Certificate of Incorporation-180313.PDF
Optional Attachment 1-160313.PDF
No Objection Certificate in case there is a change in promoters-160313.PDF
MoA - Memorandum of Association-160313.PDF
AoA - Articles of Association-160313.PDF
Form 1-160313.PDF
Form 32-160313-160313.PDF
Form 18-160313-160313.PDF
