Company Information
CIN
Status
Date of Incorporation
12 September 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Neha Shukla
Additional Director
over 10 years ago
over 10 years ago
Rudra Deo Singh
Director
over 11 years ago
over 11 years ago
Rajesh Kumar Shukla
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-13122018-signed
Form MGT-14-10072018_signed
-10072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072018
Evidence of cessation;-05072018
Notice of resignation;-05072018
Form DIR-12-05072018_signed
Form DIR-12-240415.OCT
Declaration of the appointee Director- in Form DIR-2-240415.PDF
Letter of Appointment-240415.PDF
Optional Attachment 1-240415.PDF
Optional Attachment 1-020415.PDF
Specimen signature in form 2.10-020415.PDF
Form INC-21-020415.PDF
MoA - Memorandum of Association-120914.PDF
Letter of Appointment-120914.PDF
Declaration of the appointee Director- in Form DIR-2-120914.PDF
Declaration by the first director-120914.PDF
AoA - Articles of Association-120914.PDF
Annexure of subscribers-120914.PDF
Acknowledgement of Stamp Duty MoA payment-120914.PDF
Acknowledgement of Stamp Duty AoA payment-120914.PDF
Certificate of Incorporation-120914.PDF
Form DIR-12-120914-120914.PDF
Form INC-22-120914-120914.PDF
Form INC-7-120914.PDF
Certificate of Incorporation-120914.PDF
