Company Information
CIN
Status
Date of Incorporation
16 January 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Shibu Gupta
Director/Designated Partner
about 8 years ago
about 8 years ago
Shankar Kumar Mahato
Director
almost 12 years ago
almost 12 years ago
Past Directors
Sanjay Kumar
Director
over 9 years ago
over 9 years ago
Navin Kumar Singh
Director
almost 12 years ago
almost 12 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122017
Evidence of cessation;-09122017
Form DIR-12-09122017_signed
Interest in other entities;-09122017
Letter of appointment;-09122017
Notice of resignation;-09122017
Optional Attachment-(1)-09122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072016
Evidence of cessation;-08072016
Form DIR-11-08072016_signed
Form DIR-12-08072016_signed
Letter of appointment;-08072016
Notice of resignation filed with the company-08072016
Notice of resignation;-08072016
Optional Attachment-(1)-08072016
Acknowledgement received from company-08072016
Proof of dispatch-08072016
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form 22B-150214-300114.PDF
Declaration by person-150214.PDF
Optional Attachment 1-150214.PDF
Acknowledgement of Stamp Duty AoA payment-160114.PDF
Acknowledgement of Stamp Duty MoA payment-160114.PDF
Form 67 -Addendum--160114 in respect of Form 1--130114Form 18--130114Form 32-130114.PDF
MoA - Memorandum of Association-160114.PDF
Optional Attachment 2-160114.PDF
Certificate of Incorporation-160114.PDF
Certificate of Incorporation-160114.PDF
Optional Attachment 3-130114.PDF
