Company Information
CIN
Status
Date of Incorporation
31 May 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
2,500,000
Directors
Inder Pal Yadav
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Vijay Kumar
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Ajay Dubey Kumar
Director
over 12 years ago
over 12 years ago
Amritpal Singh Malhotra
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-12-15042017_signed
Notice of resignation;-14042017
Evidence of cessation;-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Directors report as per section 134(3)-11042017
List of share holders, debenture holders;-11042017
Form MGT-7-11042017_signed
Form AOC-4-11042017_signed
Form ADT-1-10042017_signed
Form 20B-10042017_signed
Copy of written consent given by auditor-08042017
Copy of the intimation sent by company-08042017
Copy of resolution passed by the company-08042017
Annual return as per schedule V of the Companies Act,1956-08042017
Form DIR-12-010216.OCT
Evidence of cessation-010216.PDF
Declaration of the appointee Director- in Form DIR-2-010216.PDF
Form ADT-1-171015.OCT
Form DIR-12-130815.OCT
Declaration of the appointee Director- in Form DIR-2-130815.PDF
Optional Attachment 1-130815.PDF
Optional Attachment 2-130815.PDF
Optional Attachment 3-130815.PDF
Optional Attachment 4-130815.PDF
Interest in other entities-130815.PDF
AoA - Articles of Association-300513.PDF
Acknowledgement of Stamp Duty MoA payment-310513.PDF
Acknowledgement of Stamp Duty AoA payment-310513.PDF
Form 32-300513-310513.PDF
Certificate of Incorporation-310513.PDF
