Company Information
CIN
Status
Date of Incorporation
04 March 2011
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
Sandeep Soni
Director
about 10 years ago
about 10 years ago
Vinod Sharma
Director
about 10 years ago
about 10 years ago
Past Directors
Reeta Rathore
Director
almost 15 years ago
almost 15 years ago
Suresh Begde
Director
almost 15 years ago
almost 15 years ago
Documents
Form DIR-11-100216.OCT
Form DIR-12-200116.OCT
Form DIR-11-200116.OCT
Evidence of cessation-190116.PDF
Form INC-22-040116.OCT
Form DIR-12-010116.OCT
Declaration of the appointee Director- in Form DIR-2-301215.PDF
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form ADT-1-171015.OCT
FormSchV-271114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
Optional Attachment 1-280814.PDF
Optional Attachment 2-280814.PDF
FormSchV-221113 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-091013.OCT
Form 23B for period 010412 to 310313-141212.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-040411.OCT
Acknowledgement of Stamp Duty AoA payment-040311.PDF
Acknowledgement of Stamp Duty MoA payment-040311.PDF
AoA - Articles of Association-040311.PDF
MoA - Memorandum of Association-040311.PDF
No Objection Certificate in case there is a change in promoters-040311.PDF
Form 32-040311-040311.PDF
