Company Information
CIN
Status
Date of Incorporation
02 July 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Rama Nand Shukla
Director
over 11 years ago
over 11 years ago
Kamlendra Singh
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-28122017-signed
-02112017
Optional Attachment-(1)-02112017
Optional Attachment-(2)-02112017
Form MGT-14-30102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102017
Optional Attachment-(1)-30102017
Optional Attachment 1-030714.PDF
Specimen signature in form 2.10-030714.PDF
Form INC-21-030714.PDF
Acknowledgement of Stamp Duty MoA payment-020714.PDF
Acknowledgement of Stamp Duty AoA payment-020714.PDF
Certificate of Incorporation-020714.PDF
Certificate of Incorporation-020714.PDF
Form 67 -Addendum--010714 in respect of Form INC-7--280614Form INC-22--280614Form DIR-12-280614.PDF
Optional Attachment 3-010714.PDF
Optional Attachment 4-010714.PDF
Optional Attachment 5-010714.PDF
AoA - Articles of Association-010714.PDF
MoA - Memorandum of Association-010714.PDF
Optional Attachment 2-280614.PDF
Optional Attachment 1-280614.PDF
MoA - Memorandum of Association-280614.PDF
Interest in other entities-280614.PDF
Declaration of the appointee Director- in Form DIR-2-280614.PDF
Declaration by the first director-280614.PDF
AoA - Articles of Association-280614.PDF
Annexure of subscribers-280614.PDF
Form INC-22-280614-280614.PDF
Form INC-7-280614.PDF
