Company Information
CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Raj Kumar Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Chandra Kant Tyagi
Director
over 11 years ago
over 11 years ago
Chandrapal Singh Narwariya
Director
over 11 years ago
over 11 years ago
Past Directors
Dheeraj Sharma
Director
over 11 years ago
over 11 years ago
Documents
Form AOC-4-120116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form DIR-12-241015.OCT
Evidence of cessation-231015.PDF
Form DIR-12-290514.OCT
Declaration of the appointee Director- in Form DIR-2-290514.PDF
Letter of Appointment-290514.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230514.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230514.PDF
Form MGT-14-230514.PDF
AoA - Articles of Association-230514.PDF
Copy of resolution-230514.PDF
Minutes of Meeting-230514.PDF
MoA - Memorandum of Association-230514.PDF
Optional Attachment 1-230514.PDF
Optional Attachment 2-230514.PDF
Optional Attachment 3-230514.PDF
Optional Attachment 4-230514.PDF
Optional Attachment 5-230514.PDF
Copy of Board Resolution-080514.PDF
Acknowledgement of Stamp Duty MoA payment-310314.PDF
Acknowledgement of Stamp Duty AoA payment-310314.PDF
Certificate of Incorporation-310314.PDF
Certificate of Incorporation-310314.PDF
MoA - Memorandum of Association-300314.PDF
AoA - Articles of Association-300314.PDF
Form 1-300314.PDF
Form 18-300314-300314.PDF
Form 32-300314-300314.PDF
