Company Information

CIN
Status
Date of Incorporation
18 May 2010
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 499/-

Directors

Anil Kumar Sabarwal
Anil Kumar Sabarwal
Additional Director
about 1 year ago
Ghanshyam Gupta
Ghanshyam Gupta
Director
almost 15 years ago

Past Directors

Shyam Sunder Gupta
Shyam Sunder Gupta
Director
almost 15 years ago

Documents

Form STK-2-14112017-signed
Form MGT-14-29052017_signed
Form MGT-14-26052017_signed
Optional Attachment-(1)-26052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052017
-26052017
Form DIR-11-22052017_signed
Form DIR-12-16052017_signed
Proof of dispatch-11052017
Optional Attachment-(2)-08052017
Optional Attachment-(1)-08052017
Notice of resignation;-08052017
Notice of resignation filed with the company-11052017
Letter of appointment;-08052017
Evidence of cessation;-08052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017
Declaration by first director-08052017
Acknowledgement received from company-11052017
FormSchV-260414 for the FY ending on-310313.OCT
FormSchV-260414 for the FY ending on-310312.OCT
FormSchV-260414 for the FY ending on-310311.OCT
Form23AC-260414 for the FY ending on-310313.OCT
Form23AC-260414 for the FY ending on-310311.OCT
Form23AC-260414 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty AoA payment-180510.PDF
AoA - Articles of Association-180510.PDF
MoA - Memorandum of Association-180510.PDF
Acknowledgement of Stamp Duty MoA payment-180510.PDF
Certificate of Incorporation-180510.PDF
Certificate of Incorporation-180510.PDF