Company Information
CIN
Status
Date of Incorporation
04 January 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swati Parihar
Director/Designated Partner
over 8 years ago
over 8 years ago
Saurabh Gaur
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Ashish Singh Pramar
Director
about 15 years ago
about 15 years ago
Documents
Evidence of cessation;-24102016
Form DIR-12-24102016
Notice of resignation;-24102016
Form DIR-12-23102016_signed
Letter of appointment;-22102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102016
Declaration by first director-22102016
Form 23B for period 010411 to 310312-011011.OCT
Form23AC-261011 for the FY ending on-310310.OCT
FormSchV-261011 for the FY ending on-310310.OCT
FormSchV-261011 for the FY ending on-310311.OCT
Form23AC-261011 for the FY ending on-310311.OCT
MoA - Memorandum of Association-040110.PDF
AoA - Articles of Association-040110.PDF
Acknowledgement of Stamp Duty MoA payment-040110.PDF
Acknowledgement of Stamp Duty AoA payment-040110.PDF
Certificate of Incorporation-040110.PDF
Certificate of Incorporation-040110.PDF
MoA - Memorandum of Association-010110.PDF
AoA - Articles of Association-010110.PDF
Annexure of subscribers-010110.PDF
Form 1-010110.PDF
Form 32-281209-281209.PDF
Form 18-281209-281209.PDF