Company Information

CIN
Status
Date of Incorporation
05 November 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Amit Soni
Amit Soni
Director
about 13 years ago

Past Directors

Tufan Singh
Tufan Singh
Additional Director
over 9 years ago
Navin Singh Raghuvanshi
Navin Singh Raghuvanshi
Director
about 13 years ago
Vishal Garg
Vishal Garg
Director
about 13 years ago

Documents

Form DIR-12-25102016_signed
Optional Attachment-(1)-25102016
Proof of dispatch-09072016
Notice of resignation filed with the company-09072016
Form DIR-11-09072016_signed
Acknowledgement received from company-09072016
Proof of dispatch-17062016
Notice of resignation filed with the company-17062016
Form DIR-11-17062016_signed
Acknowledgement received from company-17062016
Optional Attachment-(1)-13062016
Notice of resignation;-13062016
Letter of appointment;-13062016
Interest in other entities;-13062016
Form DIR-12-13062016_signed
Evidence of cessation;-13062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062016
Form 23B for period 010313 to 310314-290615.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-211013 for the FY ending on-310313.OCT
FormSchV-211013 for the FY ending on-310313.OCT
Form 2-160513.OCT
List of allottees-160513.PDF
Form 5-290413.PDF
MoA - Memorandum of Association-290413.PDF
Form 2-100413.OCT
List of allottees-090413.PDF
Form 32-310113.OCT
Optional Attachment 1-310113.PDF
Optional Attachment 2-310113.PDF