Company Information
CIN
Status
Date of Incorporation
01 November 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Rahul Roy
Director
over 2 years ago
over 2 years ago
Tatiana Zueva
Director
about 12 years ago
about 12 years ago
Rohit Roy
Director
about 12 years ago
about 12 years ago
Rajesh Ramachandran Kumar
Director/Designated Partner
about 12 years ago
about 12 years ago
Documents
Optional Attachment-(2)-11072017
Optional Attachment-(1)-11072017
Notice of resignation filed with the company-11072017
Form DIR-11-11072017_signed
Proof of dispatch-11072017
Form ADT-3-05062017-signed
Resignation letter-03062017
Form ADT-3-22062016-signed
Resignation letter-21062016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-271115.OCT
Resignation Letter-211015.PDF
Form ADT-3-211015.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-201114.OCT
Copy of resolution-201114.PDF
-071114.OCT
Form23AC-061114 for the FY ending on-310314.OCT
Form MGT-14-260714.OCT
Optional Attachment 4-220714.PDF
Optional Attachment 3-220714.PDF
Optional Attachment 2-220714.PDF
Optional Attachment 1-220714.PDF
Copy of resolution-220714.PDF
Form SH-7-230614.PDF
MoA - Memorandum of Association-230614.PDF
Copy of the resolution for alteration of capital-230614.PDF
Form 23B for period 011113 to 310314-131113.OCT
Form 67 -Addendum--011113 in respect of Form 1--241013Form 18--241013Form 32-241013.PDF
