Company Information

CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Kumar Sabarwal
Anil Kumar Sabarwal
Additional Director
almost 2 years ago
Ghanshyam Gupta
Ghanshyam Gupta
Director
over 15 years ago

Past Directors

Shyam Sunder Gupta
Shyam Sunder Gupta
Director
over 15 years ago

Documents

Form STK-2-14112017-signed
Form MGT-14-29052017_signed
Form MGT-14-26052017_signed
Optional Attachment-(1)-26052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052017
-26052017
Form DIR-11-22052017_signed
Form DIR-12-16052017_signed
Proof of dispatch-11052017
Optional Attachment-(2)-08052017
Optional Attachment-(1)-08052017
Notice of resignation;-08052017
Notice of resignation filed with the company-11052017
Letter of appointment;-08052017
Evidence of cessation;-08052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017
Declaration by first director-08052017
Acknowledgement received from company-11052017
FormSchV-260414 for the FY ending on-310313.OCT
FormSchV-260414 for the FY ending on-310312.OCT
FormSchV-260414 for the FY ending on-310311.OCT
Form23AC-260414 for the FY ending on-310313.OCT
Form23AC-260414 for the FY ending on-310311.OCT
Form23AC-260414 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty AoA payment-180510.PDF
AoA - Articles of Association-180510.PDF
MoA - Memorandum of Association-180510.PDF
Acknowledgement of Stamp Duty MoA payment-180510.PDF
Certificate of Incorporation-180510.PDF
Certificate of Incorporation-180510.PDF