Company Information
CIN
Status
Date of Incorporation
12 December 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chetna Verma
Director/Designated Partner
about 1 year ago
about 1 year ago
Arvind Kumar Verma
Director/Designated Partner
about 1 year ago
about 1 year ago
Documents
Form 23B for period 010413 to 310314-300913.OCT
Form ADT-1-220116.OCT
Form23AC-120116 for the FY ending on-310313.OCT
FormSchV-120116 for the FY ending on-310313.OCT
Form23AC-120116 for the FY ending on-310314.OCT
FormSchV-120116 for the FY ending on-310314.OCT
Form MGT-7-220116.OCT
Form DIR-12-200116.OCT
Form AOC-4-200116.OCT
Form DIR-12-140116.OCT
Optional Attachment 2-130116.PDF
Optional Attachment 1-130116.PDF
Declaration of the appointee Director- in Form DIR-2-130116.PDF
Evidence of cessation-130116.PDF
Letter of Appointment-130116.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020113.PDF
Form 23-020113.PDF
AoA - Articles of Association-020113.PDF
Copy of resolution-020113.PDF
MoA - Memorandum of Association-020113.PDF
Minutes of Meeting-020113.PDF
Copy of Board Resolution-261212.PDF
MoA - Memorandum of Association-121212.PDF
Optional Attachment 1-121212.PDF
No Objection Certificate in case there is a change in promoters-121212.PDF
Certificate of Incorporation-121212.PDF
Certificate of Incorporation-121212.PDF