Company Information
CIN
Status
Date of Incorporation
21 September 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 December 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kanak Kumar Bhagmare
Director/Designated Partner
over 8 years ago
over 8 years ago
Nikhil Agrawal
Director
about 11 years ago
about 11 years ago
Past Directors
Anand Agrawal
Director
about 11 years ago
about 11 years ago
Milind Angal
Director
about 13 years ago
about 13 years ago
Documents
Notice of resignation;-15042017
Letter of appointment;-15042017
Form DIR-12-15042017_signed
Evidence of cessation;-15042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042017
Form DIR-12-181214.OCT
Declaration by the first director-171214.PDF
Declaration of the appointee Director- in Form DIR-2-171214.PDF
Evidence of cessation-171214.PDF
Form DIR-12-091214.OCT
Evidence of cessation-091214.PDF
Declaration of the appointee Director- in Form DIR-2-091214.PDF
Form 23B for period 010413 to 310314-301213.OCT
Form23AC-060114 for the FY ending on-310313.OCT
FormSchV-060114 for the FY ending on-310313.OCT
Form 23B for period 210912 to 310313-081013.OCT
Acknowledgement of Stamp Duty AoA payment-210912.PDF
Acknowledgement of Stamp Duty MoA payment-210912.PDF
AoA - Articles of Association-130912.PDF
MoA - Memorandum of Association-130912.PDF
Certificate of Incorporation-210912.PDF
Certificate of Incorporation-210912.PDF
MoA - Memorandum of Association-190912.PDF
Form 67 -Addendum--190912 in respect of Form 1--130912Form 18--130912Form 32-130912.PDF
AoA - Articles of Association-180912.PDF
Form 67 -Addendum--180912 in respect of Form 1--130912Form 18--130912Form 32-130912.PDF
MoA - Memorandum of Association-180912.PDF
Annexure of subscribers-130912.PDF
Form 1-130912.PDF
Form 18-130912-130912.PDF
