Company Information
CIN
Status
Date of Incorporation
09 January 2014
State / ROC
Gwalior /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Documents
Form DIR-12-070116.OCT
Optional Attachment 3-070116.PDF
Optional Attachment 2-070116.PDF
Optional Attachment 1-070116.PDF
Letter of Appointment-070116.PDF
Declaration of the appointee Director- in Form DIR-2-070116.PDF
Evidence of cessation-070116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-301215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-301215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--251215.PDF
Minutes of Meeting-301215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--251215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--251215.PDF
Form MGT-14-251215.PDF
AoA - Articles of Association-251215.PDF
Copy of resolution-251215.PDF
MoA - Memorandum of Association-251215.PDF
Optional Attachment 1-251215.PDF
Others-271115.PDF
Optional Attachment 5-271115.PDF
Optional Attachment 3-271115.PDF
Optional Attachment 2-271115.PDF
Optional Attachment 1-271115.PDF
Copy of Board Resolution-271115.PDF
Form MGT-7-251115.OCT
Form23AC-231115 for the FY ending on-310315.OCT
Form ADT-1-231115.OCT
Acknowledgement of Stamp Duty MoA payment-090114.PDF
Certificate of Incorporation-090114.PDF
Certificate of Incorporation-090114.PDF
