Company Information
CIN
Status
Date of Incorporation
19 April 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2014
Last Annual Meeting
28 June 2014
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Jagdish Singh Meena
Director
over 10 years ago
over 10 years ago
Nirmal Dhaneliya
Director
over 15 years ago
over 15 years ago
Past Directors
Vijay Singh
Director
over 15 years ago
over 15 years ago
Sanjay Mewada
Director
over 15 years ago
over 15 years ago
Documents
Form DIR-12-100615.OCT
Evidence of cessation-100615.PDF
Form DIR-12-090615.OCT
Declaration of the appointee Director- in Form DIR-2-090615.PDF
Letter of Appointment-090615.PDF
Form INC-22-021114.OCT
Form MGT-14-021114.OCT
Copy of resolution-291014.PDF
Optional Attachment 1-291014.PDF
Form DIR-12-090714.OCT
Form DIR-11-100714.OCT
Evidence of cessation-070714.PDF
Form23AC-070714 for the FY ending on-310311-Revised-1.OCT
Form23AC-030714 for the FY ending on-310314.OCT
FormSchV-010714 for the FY ending on-310314.OCT
FormSchV-280614 for the FY ending on-310313.OCT
Form23AC-280614 for the FY ending on-310312.OCT
Form23AC-280614 for the FY ending on-310313.OCT
FormSchV-280614 for the FY ending on-310312.OCT
FormSchV-250614 for the FY ending on-310311-Revised-1.OCT
MoA - Memorandum of Association-190410.PDF
AoA - Articles of Association-190410.PDF
Acknowledgement of Stamp Duty MoA payment-190410.PDF
Acknowledgement of Stamp Duty AoA payment-190410.PDF
Certificate of Incorporation-190410.PDF
Certificate of Incorporation-190410.PDF
Optional Attachment 2-170410.PDF
Optional Attachment 1-170410.PDF
Form 18-170410-170410.PDF
Form 32-170410-170410.PDF
