Company Information

CIN
Status
Date of Incorporation
13 August 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinay Chawla
Vinay Chawla
Director/Designated Partner
about 11 years ago
Naveen Chandra Chawla
Naveen Chandra Chawla
Whole Time Director
about 11 years ago
Priya Singh .
Priya Singh .
Director
over 11 years ago
Kawal Jeet Singh Saluja
Kawal Jeet Singh Saluja
Director
over 11 years ago

Documents

Form AOC-4-120116.OCT
Form MGT-7-010116.OCT
Form ADT-1-080815.OCT
Form DIR-12-311014.OCT
Form MR-1-281014-250914.PDF
Copy of Board Resolution-281014.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-281014.PDF
Copy of shareholder resolution-281014.PDF
Declaration of the appointee Director- in Form DIR-2-281014.PDF
Interest in other entities-281014.PDF
Letter of Appointment-281014.PDF
Optional Attachment 1-281014.PDF
Optional Attachment 2-281014.PDF
Acknowledgement of Stamp Duty AoA payment-130814.PDF
Acknowledgement of Stamp Duty MoA payment-130814.PDF
Annexure of subscribers-130814.PDF
AoA - Articles of Association-130814.PDF
MoA - Memorandum of Association-130814.PDF
Optional Attachment 2-130814.PDF
Optional Attachment 3-130814.PDF
Optional Attachment 1-130814.PDF
Certificate of Incorporation-130814.PDF
Form INC-7-130814.PDF
Certificate of Incorporation-130814.PDF
Declaration by the first director-080814.PDF
Declaration of the appointee Director- in Form DIR-2-080814.PDF
Letter of Appointment-080814.PDF
Form INC-22-080814-080814.PDF
Form DIR-12-080814-080814.PDF