Company Information

CIN
Status
Date of Incorporation
30 July 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Tushant Satija
Tushant Satija
Director/Designated Partner
over 8 years ago
Ramjeet Singh
Ramjeet Singh
Director/Designated Partner
about 11 years ago

Past Directors

Kunal Paul
Kunal Paul
Additional Director
about 11 years ago
Mayank Bhandari
Mayank Bhandari
Director
over 11 years ago

Documents

Form INC-22-27032017_signed
Copies of the utility bills as mentioned above (not older than two months)-27032017
Copy of board resolution authorizing giving of notice-27032017
Optional Attachment-(1)-27032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032017
Notice of resignation;-27032017
Letter of appointment;-27032017
Form DIR-12-27032017_signed
Form DIR-11-27032017_signed
Evidence of cessation;-27032017
Acknowledgement received from company-27032017
Notice of resignation filed with the company-27032017
Proof of dispatch-27032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Form DIR-12-091114.OCT
Form DIR-11-091114.OCT
Optional Attachment 1-071114.PDF
Evidence of cessation-071114.PDF
Form DIR-12-161014.OCT
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Letter of Appointment-131014.PDF
Interest in other entities-131014.PDF
Declaration of the appointee Director- in Form DIR-2-131014.PDF
Optional Attachment 1-150914.PDF
Specimen signature in form 2.10-150914.PDF
Form INC-21-150914.PDF
Form DIR-12-300714-300714.PDF
Certificate of Incorporation-300714.PDF
Certificate of Incorporation-300714.PDF