Company Information
CIN
Status
Date of Incorporation
01 March 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Meena Tolani
Director/Designated Partner
over 9 years ago
over 9 years ago
Sanjay Gureja
Director
almost 14 years ago
almost 14 years ago
Lakhmichand Tolani
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Shehzad Khan
Director
almost 14 years ago
almost 14 years ago
Sanjay Pardesi
Director
almost 14 years ago
almost 14 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032017
Proof of dispatch-20032017
Optional Attachment-(1)-20032017
Notice of resignation;-20032017
Notice of resignation filed with the company-20032017
Letter of appointment;-20032017
Interest in other entities;-20032017
Form DIR-12-20032017_signed
Form DIR-11-20032017_signed
Evidence of cessation;-20032017
Form DIR-11-201015.OCT
Form DIR-12-191015.OCT
Form INC-22-191015.OCT
Evidence of cessation-191015.PDF
Optional Attachment 1-191015.PDF
Optional Attachment 1-010312.PDF
MoA - Memorandum of Association-010312.PDF
AoA - Articles of Association-010312.PDF
Annexure of subscribers-010312.PDF
Acknowledgement of Stamp Duty MoA payment-010312.PDF
Acknowledgement of Stamp Duty AoA payment-010312.PDF
Certificate of Incorporation-010312.PDF
Form 1-010312.PDF
Form 18-010312-010312.PDF
Form 32-010312-010312.PDF
Certificate of Incorporation-010312.PDF
