Company Information
CIN
Status
Date of Incorporation
07 May 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anand Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinay Chaudhary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ganga Sharma
Director
over 13 years ago
over 13 years ago
Past Directors
Vandana Mishra
Director
over 13 years ago
over 13 years ago
Amrendra Kumar Sinha
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-14112017-signed
-26052017
Copy of Board Resolution-060115.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-060115.PDF
Copy of Board Resolution-221214.PDF
Form DIR-12-141114.OCT
Interest in other entities-131114.PDF
Declaration of the appointee Director- in Form DIR-2-131114.PDF
Form23AC-131014 for the FY ending on-310314.OCT
FormSchV-131014 for the FY ending on-310314.OCT
Form23AC-300814 for the FY ending on-310313.OCT
FormSchV-290814 for the FY ending on-310313.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Optional Attachment 1-300714.PDF
FormSchV-280714 for the FY ending on-310312.OCT
Form23AC-030514 for the FY ending on-310312.OCT
Form23AC-040514 for the FY ending on-310311.OCT
Form 32-060911.OCT
Form 18-060911.OCT
Form 23-050911.PDF
Optional Attachment 1-050911.PDF
Evidence of cessation-050911.PDF
Copy of resolution-050911.PDF
Form 32-210611.OCT
Optional Attachment 1-200611.PDF
MoA - Memorandum of Association-130611.PDF
Copy of resolution-130611.PDF
AoA - Articles of Association-130611.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110611.PDF