Company Information
CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Safi Akhtar Khan
Individual Promoter
almost 9 years ago
almost 9 years ago
Dipankar Dassharma
Additional Director
almost 9 years ago
almost 9 years ago
Angira Prasad Dubey
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Afroz Khan
Director
over 11 years ago
over 11 years ago
Debabrata Dassharma
Director
over 11 years ago
over 11 years ago
Documents
Optional Attachment-(1)-28012017
Notice of resignation;-28012017
Letter of appointment;-28012017
Interest in other entities;-28012017
Form DIR-12-28012017_signed
Evidence of cessation;-28012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Directors report as per section 134(3)-06122016
List of share holders, debenture holders;-06122016
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
Acknowledgement of Stamp Duty AoA payment-210314.PDF
Acknowledgement of Stamp Duty MoA payment-210314.PDF
MoA - Memorandum of Association-210314.PDF
Certificate of Incorporation-210314.PDF
Certificate of Incorporation-210314.PDF
AoA - Articles of Association-190314.PDF
Form 67 -Addendum--190314 in respect of Form 1--120314Form 18--120314Form 32-120314.PDF
MoA - Memorandum of Association-190314.PDF
Optional Attachment 3-190314.PDF
Annexure of subscribers-120314.PDF
AoA - Articles of Association-120314.PDF
MoA - Memorandum of Association-120314.PDF
Optional Attachment 1-120314.PDF
Optional Attachment 2-120314.PDF
No Objection Certificate in case there is a change in promoters-120314.PDF
Form 32-120314-120314.PDF
Form 1-120314.PDF
Form 18-120314-120314.PDF
