Company Information

CIN
Status
Date of Incorporation
13 July 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Narayan Lal Sharma
Narayan Lal Sharma
Director
over 9 years ago
Kishore Rai
Kishore Rai
Director
over 13 years ago

Past Directors

Dashrath Singh Panwar
Dashrath Singh Panwar
Director
over 9 years ago
Shankar Singh
Shankar Singh
Director
over 11 years ago
Arjun Singh
Arjun Singh
Director
over 11 years ago
Hari Rathore Singh
Hari Rathore Singh
Director
over 13 years ago
Raghuveer Singh Sisodiya
Raghuveer Singh Sisodiya
Director
over 13 years ago

Documents

Form DIR-11-06022018_signed
Notice of resignation filed with the company-05022018
Proof of dispatch-05022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092016
Evidence of cessation;-23092016
Form DIR-12-23092016_signed
Interest in other entities;-23092016
Letter of appointment;-23092016
Notice of resignation;-23092016
Acknowledgement received from company-12062016
Form DIR-11-12062016_signed
Proof of dispatch-12062016
Notice of resignation filed with the company-12062016
Acknowledgement received from company-08062016
Form DIR-11-08062016_signed
Notice of resignation filed with the company-08062016
Proof of dispatch-08062016
Form DIR-11-151014.OCT
Form DIR-12-240814.OCT
Form DIR-12-240814.OCT
Evidence of cessation-210814.PDF
Optional Attachment 1-210814.PDF
Optional Attachment 2-210814.PDF
Declaration of the appointee Director- in Form DIR-2-200814.PDF
Form 23-180812.PDF
Form 5-180812.PDF
AoA - Articles of Association-180812.PDF
Copy of resolution-180812.PDF
MoA - Memorandum of Association-180812.PDF
Optional Attachment 1-180812.PDF