Company Information
CIN
Status
Date of Incorporation
01 April 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prashant Sharma
Additional Director
over 9 years ago
over 9 years ago
Harsh Jain
Additional Director
over 9 years ago
over 9 years ago
Ankit Jain
Additional Director
over 9 years ago
over 9 years ago
Past Directors
Vinod Kumar Jain
Director
over 14 years ago
over 14 years ago
Amit Maheshwari
Director
over 14 years ago
over 14 years ago
Documents
Form INC-22-29072016_signed
Copies of the utility bills as mentioned above (not older than two months)-29072016
Copy of board resolution authorizing giving of notice-29072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072016
Acknowledgement received from company-29072016
Form DIR-11-29072016_signed
Form DIR-12-29072016_signed
Notice of resignation filed with the company-29072016
Notice of resignation;-29072016
Optional Attachment-(1)-29072016
Optional Attachment-(2)-29072016
Optional Attachment-(3)-29072016
Optional Attachment-(4)-29072016
Proof of dispatch-29072016
Evidence of cessation;-29072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072016
Form DIR-12-27072016_signed
Interest in other entities;-27072016
Letter of appointment;-27072016
Optional Attachment-(1)-27072016
Optional Attachment-(2)-27072016
Form MGT-7-291115.OCT
Form AOC-4-251115.OCT
Form ADT-1-151015.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 1-021014.PDF
