Company Information
CIN
Status
Date of Incorporation
01 May 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
185,500
Authorised Capital
200,000
Directors
Piyush Shah
Director
over 25 years ago
over 25 years ago
Dilip Kumar Shah
Director
over 25 years ago
over 25 years ago
Kamal Shah
Director
over 25 years ago
over 25 years ago
Charges
05 February 2001
Bank Of India
7 Lak
05 February 2001
Bank Of India
0
05 February 2001
Bank Of India
0
Documents
Form ADT-1-25052018_signed
List of share holders, debenture holders;-25052018
Directors report as per section 134(3)-25052018
Copy of written consent given by auditor-25052018
Copy of the intimation sent by company-25052018
Copy of resolution passed by the company-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Form AOC-4-25052018_signed
Form MGT-7-25052018_signed
Directors report as per section 134(3)-25122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122016
Form AOC-4-25122016_signed
Form ADT-1-24122016_signed
Copy of resolution passed by the company-24122016
Copy of the intimation sent by company-24122016
List of share holders, debenture holders;-24122016
Optional Attachment-(1)-24122016
Copy of written consent given by auditor-24122016
Form MGT-7-24122016_signed
Form AOC-4-061115.OCT
Form MGT-7-041115.OCT
Form ADT-1-031115.OCT
-051214.OCT
Form MGT-14-031214.OCT
Copy of resolution-031214.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form DIR-12-301114.OCT
Evidence of cessation-291114.PDF
Form23AC-161113 for the FY ending on-310313.OCT
