Company Information

CIN
Status
Date of Incorporation
17 November 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harshada Dilip Manjrekar
Harshada Dilip Manjrekar
Additional Director
almost 9 years ago
Ravindra Ramesh Pashte
Ravindra Ramesh Pashte
Director/Designated Partner
about 9 years ago

Past Directors

Francis Manuel Miranda
Francis Manuel Miranda
Director
almost 11 years ago
Nilesh Upadhyay
Nilesh Upadhyay
Director
about 13 years ago

Documents

Form MGT-14-25082016-signed
Optional Attachment-(3)-23082016
Optional Attachment-(2)-23082016
Optional Attachment-(1)-23082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082016
Altered memorandum of association-23082016
Altered articles of association-23082016
Optional Attachment-(2)-17082016
Optional Attachment-(1)-17082016
Altered articles of association-17082016
Altered memorandum of association-17082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082016
-22042016
Notice of resignation;-22042016
Letter of appointment;-22042016
Form DIR-12-22042016_signed
Form DIR-11-22042016_signed
Evidence of cessation;-22042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042016
Notice of resignation;-21042016
Letter of appointment;-21042016
Form DIR-12-21042016_signed
Form DIR-11-21042016_signed
Evidence of cessation;-21042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042016
-21042016
Interest in other entities;-21042016
Form ADT-1-240316.OCT
Form INC-22-170815.OCT
Form ADT-3-250715.PDF