Company Information

CIN
Status
Date of Incorporation
06 December 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shyamkishor .
Shyamkishor .
Director/Designated Partner
over 8 years ago
Brajesh Yadav
Brajesh Yadav
Additional Director
over 8 years ago

Past Directors

Anil Shrivastava
Anil Shrivastava
Director
about 12 years ago

Documents

Form MGT-7-19062017_signed
List of share holders, debenture holders;-17062017
Copy of MGT-8-17062017
Form DIR-12-30052017_signed
Form DIR-11-30052017_signed
Notice of resignation;-25052017
Proof of dispatch-25052017
Optional Attachment-(2)-25052017
Notice of resignation filed with the company-25052017
Form DIR-12-25052017_signed
Evidence of cessation;-25052017
Acknowledgement received from company-25052017
Optional Attachment-(1)-25052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052017
Letter of appointment;-24052017
Optional Attachment-(1)-24052017
Form DIR-12-12042017_signed
Notice of resignation;-10042017
Optional Attachment-(1)-10042017
Optional Attachment-(2)-10042017
Evidence of cessation;-10042017
Form DIR-12-07042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042017
Letter of appointment;-06042017
Optional Attachment-(1)-06042017
Optional Attachment-(2)-06042017
Form ADT-1-22102016_signed
Copy of the intimation sent by company-21102016
Copy of written consent given by auditor-21102016
Copy of resolution passed by the company-21102016