Company Information
CIN
Status
Date of Incorporation
21 October 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Nilesh Kaushal
Director
almost 14 years ago
almost 14 years ago
Satya Narayan Gadiya
Director
about 15 years ago
about 15 years ago
Past Directors
Prem Lata Moondra
Director
about 15 years ago
about 15 years ago
Documents
FormFTE-110415.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-110415.PDF
Affidavit -to be given individually by director-s---110415.PDF
Copy of Board resolution showing authorisation given for filing this application-110415.PDF
Indemnity bond -to be given individually or collectively by director-s--110415.PDF
FormSchV-241114 for the FY ending on-310314.OCT
Form66-241114 for the FY ending on-310314.OCT
Form23AC-241114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF
Form GNL.2-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Copy of Board Resolution-140714.PDF
Optional Attachment 1-140714.PDF
Optional Attachment 2-140714.PDF
Form23AC-291113 for the FY ending on-310313.OCT
Form66-291113 for the FY ending on-310313.OCT
FormSchV-271113 for the FY ending on-310313.OCT
MoA - Memorandum of Association-240913.PDF
Form 67 -Addendum--240913 in respect of Form 23-190913.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190913.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190913.PDF
Form 23-190913.PDF
Minutes of Meeting-190913.PDF
Copy of resolution-190913.PDF
AoA - Articles of Association-190913.PDF
Optional Attachment 1-190913.PDF
Optional Attachment 2-190913.PDF
MoA - Memorandum of Association-190913.PDF
