Company Information

CIN
Status
Date of Incorporation
09 January 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajendra Kumar Pawar
Rajendra Kumar Pawar
Director/Designated Partner
about 13 years ago
Sita Devi Pawar
Sita Devi Pawar
Director
about 13 years ago
Sanjay Kumar Pawar
Sanjay Kumar Pawar
Director
about 13 years ago
Tam Singh Pawar
Tam Singh Pawar
Director
about 13 years ago

Past Directors

Anushree Dwivedi
Anushree Dwivedi
Director
about 10 years ago

Documents

Form AOC-4-22102016_signed
Form MGT-7-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Optional Attachment-(1)-09092016
Notice of resignation;-09092016
Form DIR-12-09092016_signed
Evidence of cessation;-09092016
Form DIR-12-181215.OCT
Declaration of the appointee Director- in Form DIR-2-181215.PDF
MoA - Memorandum of Association-090113.PDF
Form 67 -Addendum--090113 in respect of Form 1--281212Form 18--281212Form 32-281212.PDF
AoA - Articles of Association-090113.PDF
Acknowledgement of Stamp Duty MoA payment-090113.PDF
Acknowledgement of Stamp Duty AoA payment-090113.PDF
Certificate of Incorporation-090113.PDF
Certificate of Incorporation-090113.PDF
Optional Attachment 1-070113.PDF
Form 67 -Addendum--070113 in respect of Form 1--281212Form 18--281212Form 32-281212.PDF
MoA - Memorandum of Association-281212.PDF
AoA - Articles of Association-281212.PDF
Form 1-281212.PDF
Form 18-281212-281212.PDF
Form 32-281212-281212.PDF