Company Information
CIN
Status
Date of Incorporation
09 December 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amir Ali
Director
over 9 years ago
over 9 years ago
Beeran Singh Rajput
Director
over 9 years ago
over 9 years ago
Past Directors
Chandan Singh
Director
almost 12 years ago
almost 12 years ago
Wazir Singh Kalsi
Director
almost 12 years ago
almost 12 years ago
Jaspal Singh Virdi
Director
almost 12 years ago
almost 12 years ago
Sanjay Saxena
Director
almost 12 years ago
almost 12 years ago
Documents
Proof of dispatch-09072016
Optional Attachment-(1)-09072016
Notice of resignation;-09072016
Notice of resignation filed with the company-09072016
Form DIR-12-09072016_signed
Form DIR-11-09072016_signed
Evidence of cessation;-09072016
Acknowledgement received from company-09072016
Interest in other entities;-26052016
Form DIR-12-26052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052016
Letter of appointment;-26052016
Optional Attachment-(1)-26052016
Optional Attachment-(2)-26052016
FormSchV-041115 for the FY ending on-310314.OCT
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Form 23B for period 091213 to 310314-101213.OCT
Form23AC-031115 for the FY ending on-310314.OCT
Form ADT-1-241015.OCT
No Objection Certificate in case there is a change in promoters-091213.PDF
MoA - Memorandum of Association-091213.PDF
AoA - Articles of Association-091213.PDF
Acknowledgement of Stamp Duty MoA payment-091213.PDF
Acknowledgement of Stamp Duty AoA payment-091213.PDF
Form 32-091213-091213.PDF
Form 18-091213-091213.PDF
Form 1-091213.PDF
Certificate of Incorporation-091213.PDF
Certificate of Incorporation-091213.PDF
