Company Information
CIN
Status
Date of Incorporation
19 December 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Satish Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Santosh Goyal
Director
almost 11 years ago
almost 11 years ago
Documents
Form STK-2-13022019-signed
Form MGT-14-23052018_signed
-23052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052018
Optional Attachment-(1)-23052018
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form ADT-1-280115.OCT
Optional Attachment 1-210115.PDF
Specimen signature in form 2.10-210115.PDF
Form INC-21-210115.PDF
Form MGT-14-160115.OCT
Copy of resolution-160115.PDF
Acknowledgement of Stamp Duty AoA payment-191214.PDF
Optional Attachment 1-191214.PDF
MoA - Memorandum of Association-191214.PDF
Interest in other entities-191214.PDF
Declaration of the appointee Director- in Form DIR-2-191214.PDF
Declaration by the first director-191214.PDF
AoA - Articles of Association-191214.PDF
Annexure of subscribers-191214.PDF
Acknowledgement of Stamp Duty MoA payment-191214.PDF
Form INC-7-191214.PDF
Certificate of Incorporation-191214.PDF
Form DIR-12-191214-191214.PDF
Form INC-22-191214-191214.PDF
Certificate of Incorporation-191214.PDF
