Company Information
CIN
Status
Date of Incorporation
26 November 1986
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
11 July 2016
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Mohan Kumar Ludhyani
Director
over 2 years ago
over 2 years ago
Ghanshyam Das Ludhyani
Director
about 18 years ago
about 18 years ago
Shashi Bhushan Khandelwal
Director
about 19 years ago
about 19 years ago
Anil Agrawal
Director
about 38 years ago
about 38 years ago
Documents
Directors report as per section 134(3)-25072016
List of share holders, debenture holders;-25072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
Form AOC-4-25072016_signed
Form MGT-7-25072016_signed
Form MGT-7-251115.OCT
Form AOC-4-181115.OCT
Form ADT-1-071115.OCT
Form AOC-4-051115.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-051014.OCT
Copy of resolution-220914.PDF
Form GNL.2-020914.PDF
Optional Attachment 1-020914.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Optional Attachment 1-230714.PDF
Optional Attachment 2-230714.PDF
Optional Attachment 3-230714.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-231012 for the FY ending on-310312.OCT
Form23AC-231012 for the FY ending on-310312.OCT
Form 23B for period 010409 to 310310-300909.OCT
Form 23B for period 010410 to 310311-300910.OCT
