Company Information
CIN
Status
Date of Incorporation
05 December 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Parmanand Pathak
Director
almost 11 years ago
almost 11 years ago
Shiv Prasad Pandey
Director
about 12 years ago
about 12 years ago
Santosh Kumar Pandey
Director/Designated Partner
about 12 years ago
about 12 years ago
Documents
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-100215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-100215.PDF
Form 67 -Addendum--190215 in respect of Form INC-27-100215.PDF
Optional Attachment 1-190215.PDF
Altered Articles of association-100215.PDF
Minutes of Meeting-100215.PDF
Optional Attachment 1-100215.PDF
Optional Attachment 2-100215.PDF
Optional Attachment 4-100215.PDF
Optional Attachment 5-100215.PDF
Optional Attachment 3-100215.PDF
Form INC-27-100215.PDF
Optional Attachment 1-280115.PDF
Form 67 -Addendum--280115 in respect of Form MGT-14-160115.PDF
Form MGT-14-160115.PDF
Optional Attachment 2-160115.PDF
Optional Attachment 1-160115.PDF
MoA - Memorandum of Association-160115.PDF
AoA - Articles of Association-160115.PDF
Copy of resolution-160115.PDF
Form PAS-3-090115.OCT
Form MGT-14-090115.OCT
Copy of resolution-080115.PDF
List of allottees-080115.PDF
Resltn passed by the BOD-080115.PDF
Optional Attachment 2-311214.PDF
Optional Attachment 1-311214.PDF
Declaration of the appointee Director- in Form DIR-2-311214.PDF
Interest in other entities-311214.PDF
Letter of Appointment-311214.PDF
