Company Information
CIN
Status
Date of Incorporation
30 December 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
3,100,000
Authorised Capital
3,100,000
Directors
Gourav Gupta
Additional Director
almost 11 years ago
almost 11 years ago
Mangilal Thakur
Director
almost 12 years ago
almost 12 years ago
Past Directors
Neelima Singhal
Director
almost 12 years ago
almost 12 years ago
Documents
Proof of dispatch-04082017
Notice of resignation;-04082017
Notice of resignation filed with the company-04082017
Form DIR-12-04082017_signed
Form DIR-11-04082017_signed
Evidence of cessation;-04082017
Acknowledgement received from company-04082017
Letter of appointment;-23022017
Form DIR-12-23022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Form PAS-3-150515.OCT
Form MGT-14-130515.OCT
Form ADT-1-140515.OCT
Form66-060515 for the FY ending on-310314.OCT
Form23AC-060515 for the FY ending on-310314.OCT
FormSchV-050515 for the FY ending on-310314.OCT
Resltn passed by the BOD-050515.PDF
List of allottees-050515.PDF
Copy of resolution-050515.PDF
Form SH-7-310315.PDF
Copy of the resolution for alteration of capital-310315.PDF
MoA - Memorandum of Association-310315.PDF
Optional Attachment 1-310315.PDF
Form MGT-14-290115.OCT
Copy of resolution-250115.PDF
MoA - Memorandum of Association-301213.PDF
Form 67 -Addendum--301213 in respect of Form 1--281213Form 18--281213Form 32-281213.PDF
Acknowledgement of Stamp Duty MoA payment-301213.PDF
Acknowledgement of Stamp Duty AoA payment-301213.PDF
Certificate of Incorporation-301213.PDF
