Company Information
CIN
Status
Date of Incorporation
23 December 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
1,960,000
Authorised Capital
3,000,000
Past Directors
Tufan Singh
Additional Director
over 9 years ago
over 9 years ago
Amit Soni
Additional Director
over 9 years ago
over 9 years ago
Govind Sidda Chavan
Additional Director
over 11 years ago
over 11 years ago
Documents
Form DIR-12-26102016
Optional Attachment-(1)-26102016
Acknowledgement received from company-21072016
Form DIR-11-21072016_signed
Notice of resignation filed with the company-21072016
Proof of dispatch-21072016
Acknowledgement received from company-17062016
Form DIR-11-17062016_signed
Notice of resignation filed with the company-17062016
Proof of dispatch-17062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062016
Optional Attachment-(1)-13062016
Notice of resignation;-13062016
Letter of appointment;-13062016
Interest in other entities;-13062016
Form DIR-12-13062016_signed
Evidence of cessation;-13062016
Form DIR-12-140515.OCT
Optional Attachment 1-070515.PDF
Evidence of cessation-070515.PDF
Form 23B for period 010413 to 310314-110814.OCT
Form DIR-12-270714.OCT
Letter of Appointment-240714.PDF
Declaration of the appointee Director- in Form DIR-2-240714.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form66-241013 for the FY ending on-310313.OCT
Form 32-241013.OCT
Minutes of Meeting-140313.PDF
