Company Information
CIN
Status
Date of Incorporation
18 February 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
500,000,000
Directors
Sheo Shekhar Shukla
Director/Designated Partner
about 2 years ago
about 2 years ago
Pramod Agrawal
Director
over 10 years ago
over 10 years ago
Swapan Kumar Paul
Director/Designated Partner
over 10 years ago
over 10 years ago
Anant Sethi
Director
almost 12 years ago
almost 12 years ago
Ajay Nath
Director
almost 12 years ago
almost 12 years ago
Past Directors
Manish Rastogi
Director
over 10 years ago
over 10 years ago
Mohammed Suleman
Director
over 10 years ago
over 10 years ago
Pradeep Khare
Director
almost 12 years ago
almost 12 years ago
Ajatshatru Shrivastva
Director
almost 12 years ago
almost 12 years ago
Anthony Desa
Director
almost 12 years ago
almost 12 years ago
Vivek Aggarwal
Director
almost 12 years ago
almost 12 years ago
Prasanna Kumar Dash
Director
almost 12 years ago
almost 12 years ago
Kishore Kumar Singh
Director
almost 12 years ago
almost 12 years ago
Selvendran Manickam
Director
almost 12 years ago
almost 12 years ago
Documents
Notice of resignation;-16012018
Form DIR-12-16012018_signed
Evidence of cessation;-16012018
Evidence of cessation;-15122017
Notice of resignation;-15122017
Form DIR-12-15122017_signed
Form DIR-12-110415.OCT
Declaration of the appointee Director- in Form DIR-2-100415.PDF
Evidence of cessation-100415.PDF
Interest in other entities-100415.PDF
Form DIR-12-080415.OCT
Letter of Appointment-080415.PDF
Interest in other entities-080415.PDF
Evidence of cessation-080415.PDF
Declaration of the appointee Director- in Form DIR-2-080415.PDF
Acknowledgement of Stamp Duty AoA payment-180214.PDF
Acknowledgement of Stamp Duty MoA payment-180214.PDF
Form 67 -Addendum--180214 in respect of Form 1--120214Form 18--120214Form 32-120214.PDF
Optional Attachment 1-180214.PDF
Certificate of Incorporation-180214.PDF
Certificate of Incorporation-180214.PDF
Annexure of subscribers-120214.PDF
AoA - Articles of Association-120214.PDF
MoA - Memorandum of Association-120214.PDF
Optional Attachment 2-120214.PDF
Optional Attachment 1-120214.PDF
Form 32-120214-120214.PDF
Form 18-120214-120214.PDF
Form 1-120214.PDF
