Company Information
CIN
Status
Date of Incorporation
16 January 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2014
Last Annual Meeting
15 June 2014
Paid Up Capital
200,000
Authorised Capital
5,000,000
Directors
Ashutosh Chaturvedi
Director
almost 11 years ago
almost 11 years ago
Mayank Shrivastava
Director
almost 11 years ago
almost 11 years ago
Vinod Kumar Agrwal
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Madhu Agarwal
Director
almost 11 years ago
almost 11 years ago
Chetan Das Kilwani
Director
almost 11 years ago
almost 11 years ago
Madhu Agarwal
Director
almost 11 years ago
almost 11 years ago
Sanjay Kumar Agrawal
Individual Promoter
almost 13 years ago
almost 13 years ago
Manoj Nandan Prasad
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-12-190215.OCT
Declaration of the appointee Director- in Form DIR-2-190215.PDF
Interest in other entities-190215.PDF
Letter of Appointment-190215.PDF
Optional Attachment 1-190215.PDF
Form23AC-060115 for the FY ending on-310314.OCT
Form DIR-12-231214.OCT
Declaration of the appointee Director- in Form DIR-2-221214.PDF
Letter of Appointment-221214.PDF
Optional Attachment 1-221214.PDF
Form MGT-14-191214.PDF
Form SH-7-191214.PDF
AoA - Articles of Association-191214.PDF
Copy of resolution-191214.PDF
Copy of the resolution for alteration of capital-191214.PDF
MoA - Memorandum of Association-191214.PDF
Acknowledgement of Stamp Duty AoA payment-160113.PDF
Acknowledgement of Stamp Duty MoA payment-160113.PDF
AoA - Articles of Association-160113.PDF
MoA - Memorandum of Association-160113.PDF
Certificate of Incorporation-160113.PDF
Certificate of Incorporation-160113.PDF
MoA - Memorandum of Association-150113.PDF
AoA - Articles of Association-150113.PDF
Form 1-150113.PDF
Form 32-150113-160113.PDF
Form 18-150113-160113.PDF
