Company Information
CIN
Status
Date of Incorporation
11 November 2014
State / ROC
Gwalior /
Last Balance Sheet
31 March 2018
Last Annual Meeting
Paid Up Capital
1,750,000
Authorised Capital
2,000,000
Directors
Charges
02 March 2019
Hdfc Bank Limited
25 Lak
15 November 2017
Axis Bank Limited
11 Lak
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200903
Specimen signature in form 2.10-011214.PDF
Optional Attachment 2-011214.PDF
Optional Attachment 1-011214.PDF
Form INC-21-011214.PDF
Acknowledgement of Stamp Duty AoA payment-111114.PDF
Acknowledgement of Stamp Duty MoA payment-111114.PDF
Affidavit from the subscribers and first directors to the memorandum in Form No. 2.9-111114.PDF
Consent from Director-111114.PDF
Consent of Nominee in form 2.3-111114.PDF
Copies of the utility bills -not older than two months--111114.PDF
Copy of PAN card of member and nominee-111114.PDF
List of all the companies -specifying their CIN- having the same registered office address- if any-111114.PDF
Memorandum of association-111114.PDF
Optional Attachment 1-111114.PDF
Proof of identity of the member and the nominee-111114.PDF
Proof of Registered Office address -Conveyance- Lease deed-Rent Agreement etc along with rent receipt--111114.PDF
Proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity- Person -not taken on lease by company--111114.PDF
Residential proof of the member and the nominee-111114.PDF
Specimen Signature -Form 2.10--111114.PDF
Articles of association-111114.PDF
Certificate of Incorporation-111114.PDF
Form INC-2-111114.PDF
Certificate of Incorporation-111114.PDF
