Company Information
CIN
Status
Date of Incorporation
22 December 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
8,664,000
Authorised Capital
30,000,000
Directors
Kailash Chandra Verma
Director/Designated Partner
about 8 years ago
about 8 years ago
Sanjeev Keshav Kelkar
Managing Director
over 14 years ago
over 14 years ago
Pratima Kelkar
Director
almost 15 years ago
almost 15 years ago
Past Directors
Anju Singh
Director
almost 14 years ago
almost 14 years ago
Vinay Chourasiya
Director
almost 15 years ago
almost 15 years ago
Anjana Chaurasiya
Director
almost 15 years ago
almost 15 years ago
Documents
Form DIR-12-03112017_signed
Letter of appointment;-30102017
Form DIR-12-30102017_signed
Evidence of cessation;-30102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017
Optional Attachment-(2)-30102017
Optional Attachment-(3)-30102017
Notice of resignation;-30102017
Optional Attachment-(1)-30102017
Form DIR-11-05102017_signed
Proof of dispatch-04102017
Notice of resignation filed with the company-04102017
Acknowledgement received from company-04102017
Form66-281212 for the FY ending on-310312.OCT
FormSchV-281212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-301211.OCT
Form 2-050612.OCT
List of allottees-170512.PDF
List of allottees-230412.PDF
Resltn passed by the BOD-230412.PDF
Form 32-080312.OCT
Evidence of cessation-070312.PDF
Optional Attachment 1-070312.PDF
Frm23ACA-300112 for the FY ending on-310311.OCT
Form23AC-300112 for the FY ending on-310311.OCT
FormSchV-300112 for the FY ending on-310311.OCT
Form 32-310112.OCT
Form 2-091111.OCT
List of allottees-081111.PDF
Details of preliminary expenses-190911.PDF
