Company Information
CIN
Status
Date of Incorporation
02 December 2013
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sapan Gajjar
Director/Designated Partner
over 8 years ago
over 8 years ago
Govind Shrivastava
Director/Designated Partner
over 8 years ago
over 8 years ago
Saleem Malik Ansari
Director
about 11 years ago
about 11 years ago
Past Directors
Mahewash Ansari
Director
about 11 years ago
about 11 years ago
Documents
List of share holders, debenture holders;-26082017
Form MGT-7-26082017_signed
Evidence of cessation;-13082016
Form DIR-12-13082016_signed
Notice of resignation;-13082016
Acknowledgement received from company-01082016
Declaration by first director-01082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082016
Form DIR-11-01082016_signed
Form DIR-12-01082016_signed
Letter of appointment;-01082016
Notice of resignation filed with the company-01082016
Optional Attachment-(2)-01082016
Proof of dispatch-01082016
Optional Attachment-(1)-01082016
Proof of dispatch-28072016
Notice of resignation filed with the company-28072016
Form DIR-11-28072016_signed
Acknowledgement received from company-28072016
Form ADT-1-040215.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Form23AC-280115 for the FY ending on-310314.OCT
Form MGT-14-091114.OCT
Copy of resolution-081114.PDF
Acknowledgement of Stamp Duty MoA payment-021213.PDF
Acknowledgement of Stamp Duty AoA payment-021213.PDF
Certificate of Incorporation-021213.PDF
Certificate of Incorporation-021213.PDF
Form 18-291113-291113.PDF
Form 1-291113.PDF