Company Information
CIN
Status
Date of Incorporation
23 August 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pramila Jain
Additional Director
over 13 years ago
over 13 years ago
Raj Kumar Sahu
Additional Director
over 13 years ago
over 13 years ago
Ashish Upadhyaya
Director/Designated Partner
over 13 years ago
over 13 years ago
Paresh Mehta
Director
over 14 years ago
over 14 years ago
Arpan Bafna
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-11-11022017_signed
Proof of dispatch-11022017
Notice of resignation filed with the company-11022017
AoA - Articles of Association-150612.PDF
MoA - Memorandum of Association-150612.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110612.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110612.PDF
Form 23-110612.PDF
Copy of resolution-110612.PDF
Minutes of Meeting-110612.PDF
Optional Attachment 1-110612.PDF
Form 32-050612.OCT
Copy of Board Resolution-040612.PDF
Optional Attachment 2-020612.PDF
Optional Attachment 1-020612.PDF
Optional Attachment 4-020612.PDF
Optional Attachment 3-020612.PDF
Acknowledgement of Stamp Duty AoA payment-230811.PDF
Acknowledgement of Stamp Duty MoA payment-230811.PDF
Form 67 -Addendum--230811 in respect of Form 1--220811Form 18--220811Form 32-220811.PDF
MoA - Memorandum of Association-230811.PDF
Certificate of Incorporation-230811.PDF
Certificate of Incorporation-230811.PDF
AoA - Articles of Association-220811.PDF
MoA - Memorandum of Association-220811.PDF
No Objection Certificate in case there is a change in promoters-220811.PDF
Form 32-220811-220811.PDF
Form 18-220811-220811.PDF
Form 1-220811.PDF
