Company Information
CIN
Status
Date of Incorporation
09 December 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sachin Shiv Narayan Choudhary
Nominee
about 11 years ago
about 11 years ago
Manish Choudhary
Individual Promoter
about 11 years ago
about 11 years ago
Documents
Form ADT-3-08022019_signed
Resignation letter-06022019
Acknowledgement of Stamp Duty AoA payment-091214.PDF
Acknowledgement of Stamp Duty MoA payment-091214.PDF
AoA - Articles of Association-091214.PDF
MoA - Memorandum of Association-091214.PDF
Others-091214.PDF
Certificate of Incorporation-091214.PDF
Certificate of Incorporation-091214.PDF
Annexure of subscribers-021214.PDF
Form 67 -Addendum--021214 in respect of Form INC-2-011214.PDF
MoA - Memorandum of Association-021214.PDF
Optional Attachment 3-021214.PDF
Optional Attachment 4-021214.PDF
Affidavit from the subscribers and first directors to the memorandum in Form No. 2.9-011214.PDF
Articles of association-011214.PDF
Consent from Director-011214.PDF
Consent of Nominee in form 2.3-011214.PDF
Copies of the utility bills -not older than two months--011214.PDF
Copy of PAN card of member and nominee-011214.PDF
Memorandum of association-011214.PDF
Proof of identity of the member and the nominee-011214.PDF
Proof of Registered Office address -Conveyance- Lease deed-Rent Agreement etc along with rent receipt--011214.PDF
Proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity- Person -not taken on lease by company--011214.PDF
Specimen Signature -Form 2.10--011214.PDF
Residential proof of the member and the nominee-011214.PDF
Form INC-2-011214.PDF
