Company Information
CIN
Status
Date of Incorporation
13 March 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Labana Hadayabhai Bharatbhai
Director/Designated Partner
over 8 years ago
over 8 years ago
Rakesh Arya
Director
over 11 years ago
over 11 years ago
Dinesh Nayak
Director
over 11 years ago
over 11 years ago
Ramesh Chandra Nayak
Director
over 11 years ago
over 11 years ago
Parmanand Prajapat
Director
over 11 years ago
over 11 years ago
Past Directors
Kishan Lal Merawat
Director
over 11 years ago
over 11 years ago
Documents
Acknowledgement received from company-30032017
Proof of dispatch-30032017
Notice of resignation;-30032017
Notice of resignation filed with the company-30032017
Letter of appointment;-30032017
Form DIR-12-30032017_signed
Form DIR-11-30032017_signed
Evidence of cessation;-30032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Optional Attachment 1-300714.PDF
Optional Attachment 2-300714.PDF
Optional Attachment 3-300714.PDF
Optional Attachment 4-300714.PDF
Acknowledgement of Stamp Duty AoA payment-130314.PDF
Form 67 -Addendum--130314 in respect of Form 1--110314Form 18--110314Form 32-110314.PDF
Optional Attachment 1-130314.PDF
Optional Attachment 2-130314.PDF
Optional Attachment 3-130314.PDF
Acknowledgement of Stamp Duty MoA payment-130314.PDF
Certificate of Incorporation-130314.PDF
Certificate of Incorporation-130314.PDF
AoA - Articles of Association-110314.PDF
Form 67 -Addendum--110314 in respect of Form 1--110314Form 18--110314Form 32-110314.PDF
MoA - Memorandum of Association-110314.PDF
Optional Attachment 1-110314.PDF
Optional Attachment 2-110314.PDF
Optional Attachment 3-110314.PDF
Form 1-110314.PDF
