Company Information
CIN
Status
Date of Incorporation
17 September 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2014
Last Annual Meeting
03 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Chandan Tamrakar
Director
about 11 years ago
about 11 years ago
Sourabh Gupta
Director
over 13 years ago
over 13 years ago
Documents
Form GNL.2-251114.PDF
Private placement offer letter-251114.PDF
Optional Attachment 1-251114.PDF
Form PAS-3-221114.OCT
Optional Attachment 1-221114.PDF
List of allottees-221114.PDF
Complete record of private placement offers and acceptences-221114.PDF
Resltn passed by the BOD-221114.PDF
Form MGT-14-181114.OCT
Copy of resolution-181114.PDF
Form DIR-12-091114.OCT
Evidence of cessation-081114.PDF
Declaration of the appointee Director- in Form DIR-2-081114.PDF
Form GNL.2-100914.PDF
Optional Attachment 2-100914.PDF
Optional Attachment 1-100914.PDF
FormSchV-100914 for the FY ending on-310314.OCT
Form23AC-090914 for the FY ending on-310314.OCT
FormSchV-140814 for the FY ending on-310313.OCT
Form23AC-020814 for the FY ending on-310313.OCT
Form GNL.2-180814.PDF
Optional Attachment 1-180814.PDF
Form MGT-14-050814.OCT
Optional Attachment 1-300714.PDF
Copy of resolution-300714.PDF
AoA - Articles of Association-130912.PDF
Acknowledgement of Stamp Duty MoA payment-170912.PDF
Acknowledgement of Stamp Duty AoA payment-170912.PDF
Certificate of Incorporation-170912.PDF
Certificate of Incorporation-170912.PDF
