Company Information

CIN
Status
Date of Incorporation
17 November 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harshada Dilip Manjrekar
Harshada Dilip Manjrekar
Additional Director
almost 10 years ago
Ravindra Ramesh Pashte
Ravindra Ramesh Pashte
Director/Designated Partner
about 10 years ago

Past Directors

Francis Manuel Miranda
Francis Manuel Miranda
Director
almost 12 years ago
Nilesh Upadhyay
Nilesh Upadhyay
Director
about 14 years ago

Documents

Form MGT-14-25082016-signed
Optional Attachment-(3)-23082016
Optional Attachment-(2)-23082016
Optional Attachment-(1)-23082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082016
Altered memorandum of association-23082016
Altered articles of association-23082016
Optional Attachment-(2)-17082016
Optional Attachment-(1)-17082016
Altered articles of association-17082016
Altered memorandum of association-17082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082016
-22042016
Notice of resignation;-22042016
Letter of appointment;-22042016
Form DIR-12-22042016_signed
Form DIR-11-22042016_signed
Evidence of cessation;-22042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042016
Notice of resignation;-21042016
Letter of appointment;-21042016
Form DIR-12-21042016_signed
Form DIR-11-21042016_signed
Evidence of cessation;-21042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042016
-21042016
Interest in other entities;-21042016
Form ADT-1-240316.OCT
Form INC-22-170815.OCT
Form ADT-3-250715.PDF