Company Information
CIN
Status
Date of Incorporation
21 June 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2011
Last Annual Meeting
27 September 2011
Paid Up Capital
260,000,000
Authorised Capital
300,000,000
Directors
Ramesh Chandra Agarwal
Director
almost 21 years ago
almost 21 years ago
Pawan Agarwal
Director
over 26 years ago
over 26 years ago
Past Directors
Manoj Garg
Additional Director
about 17 years ago
about 17 years ago
Ravi Datt Sawla
Additional Director
about 17 years ago
about 17 years ago
Documents
Form 21-210912.PDF
Copy of the Court-Company Law Board Order-210912.PDF
Optional Attachment 2-210912.PDF
Optional Attachment 1-210912.PDF
Others-280812.PDF
Optional Attachment 1-110812.PDF
Scheme of Arrangement- Amalgamation-110812.PDF
Copy of Board Resolution-110812.PDF
Form 23B for period 010411 to 310312-300911.OCT
Form 23-050712.PDF
Copy of resolution-050712.PDF
Optional Attachment 1-050712.PDF
Form 18-230312.OCT
Form 23-220312.PDF
Copy of resolution-220312.PDF
XBRL document in respect of profit and loss account 29-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
XBRL document in respect of balance sheet 29-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
Form 23ACA XBRL-301211-291211 for the FY ending on-310311.OCT
Form 23AC XBRL-301211-291211 for the FY ending on-310311.OCT
FormSchV-121211 for the FY ending on-310311.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100211.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100211.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100211.PDF
Form 23-100211.PDF
Copy of resolution-100211.PDF
MoA - Memorandum of Association-100211.PDF
Form 23-190111.PDF
Copy of resolution-190111.PDF
FormSchV-181010 for the FY ending on-310310.OCT
Form23AC-151010 for the FY ending on-310310.OCT
