Company Information
CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ram Prasad Saini
Director/Designated Partner
over 12 years ago
over 12 years ago
Shivraj Singh
Director/Designated Partner
over 12 years ago
over 12 years ago
Keshav Goyal
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Natwar Das Beragi
Director
almost 13 years ago
almost 13 years ago
Jitendra Patel
Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-21082017-signed
-24042017
Form DIR-12-040816.OCT
Form 32-280913.OCT
Evidence of cessation-280913.PDF
Optional Attachment 1-280913.PDF
Form 18-270913.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-160913.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160913.PDF
Minutes of Meeting-160913.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130913.PDF
Form 23-130913.PDF
Optional Attachment 2-130913.PDF
Optional Attachment 1-130913.PDF
MoA - Memorandum of Association-130913.PDF
Copy of resolution-130913.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130913.PDF
AoA - Articles of Association-130913.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130913.PDF
Copy of Board Resolution-130813.PDF
Evidence of cessation-120813.PDF
Form 32-090813.OCT
Copy of Board Resolution-070813.PDF
Minutes of Meeting-190713.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190713.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190713.PDF
Optional Attachment 1-180713.PDF
Form 67 -Addendum--180713 in respect of Form 23-100713.PDF
Optional Attachment 1-120713.PDF
Form 67 -Addendum--120713 in respect of Form 23-100713.PDF
