Company Information
CIN
Status
Date of Incorporation
08 August 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
120,000
Authorised Capital
500,000
Directors
Ajay Pumnani
Director
almost 10 years ago
almost 10 years ago
Kanchi Pamnani .
Director
almost 10 years ago
almost 10 years ago
Omprakash Goyal
Director
over 12 years ago
over 12 years ago
Brij Kishore Goyal
Director
over 12 years ago
over 12 years ago
Past Directors
Narendra Batra
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-11-200116.OCT
Form DIR-12-110116.OCT
Evidence of cessation-110116.PDF
Form DIR-12-090116.OCT
Declaration of the appointee Director- in Form DIR-2-090116.PDF
Letter of Appointment-090116.PDF
Optional Attachment 1-090116.PDF
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-171014.PDF
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-040714.PDF
Copy of resolution-040714.PDF
Acknowledgement of Stamp Duty AoA payment-080813.PDF
Acknowledgement of Stamp Duty MoA payment-080813.PDF
Certificate of Incorporation-080813.PDF
Certificate of Incorporation-080813.PDF
Optional Attachment 1-070813.PDF
Optional Attachment 2-070813.PDF
Optional Attachment 3-070813.PDF
Optional Attachment 4-070813.PDF
MoA - Memorandum of Association-070813.PDF
AoA - Articles of Association-070813.PDF
Form 1-070813.PDF
Form 18-070813-070813.PDF
Form 32-070813-070813.PDF
