Company Information
CIN
Status
Date of Incorporation
28 May 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
30 September 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mohammad Inam
Director
over 11 years ago
over 11 years ago
Syed Imran
Director
over 11 years ago
over 11 years ago
Past Directors
Nalin Kumar Khandelwal
Director
over 13 years ago
over 13 years ago
Nipin Khandelwal
Director
over 13 years ago
over 13 years ago
Documents
Form23AC-121114 for the FY ending on-310314.OCT
Form MGT-14-091114.OCT
Copy of resolution-081114.PDF
FormSchV-081114 for the FY ending on-300914.OCT
Form INC-22-091014.OCT
Form DIR-12-280914.OCT
Form MGT-14-280914.OCT
Optional Attachment 1-250914.PDF
Form DIR-12-180914.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-120914.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120914.PDF
Optional Attachment 1-130914.PDF
Evidence of cessation-130914.PDF
Minutes of Meeting-120914.PDF
Copy of resolution-120914.PDF
Copy of Board Resolution-080914.PDF
Optional Attachment 1-040914.PDF
Letter of Appointment-040914.PDF
Evidence of cessation-040914.PDF
Declaration of the appointee Director- in Form DIR-2-040914.PDF
Form MGT-14-220714.OCT
Optional Attachment 1-210714.PDF
Copy of resolution-210714.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Optional Attachment 1-280512.PDF
MoA - Memorandum of Association-280512.PDF
AoA - Articles of Association-280512.PDF
Annexure of subscribers-280512.PDF
