Company Information

CIN
Status
Date of Incorporation
09 November 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
33,622,000
Authorised Capital
35,000,000

Directors

Neeta Soni
Neeta Soni
Additional Director
over 11 years ago

Past Directors

Anshul Kumari Soni
Anshul Kumari Soni
Additional Director
over 14 years ago
Manju Soni
Manju Soni
Director
about 15 years ago
Hemantkumar Soni
Hemantkumar Soni
Director
about 15 years ago

Charges

0
19 February 2011
Bank Of Baroda
75 Lak
19 February 2011
Bank Of Baroda
0
19 February 2011
Bank Of Baroda
0
19 February 2011
Bank Of Baroda
0
19 February 2011
Bank Of Baroda
0

Documents

Form INC-28-05122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03122016
Form AOC-4-121215.OCT
Form MGT-7-021215.OCT
Certificate of Registration for Modification of Mortgage-230315.PDF
Optional Attachment 1-230315.PDF
Optional Attachment 2-230315.PDF
Optional Attachment 4-230315.PDF
Instrument of creation or modification of charge-230315.PDF
Certificate of Registration for Modification of Mortgage-230315.PDF
Optional Attachment 3-230315.PDF
Form CHG-1-230315.OCT
Certificate of Registration for Modification of Mortgage-230315.PDF
FormSchV-031114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-141014 for the FY ending on-310314.OCT
Form66-111014 for the FY ending on-310314.OCT
Form DIR-11-070814.OCT
Form DIR-12-060814.OCT
Letter of Appointment-290714.PDF
Declaration by the first director-290714.PDF
Declaration of the appointee Director- in Form DIR-2-290714.PDF
Evidence of cessation-290714.PDF
Form MGT-6-090714-240614.PDF
Optional Attachment 1-090714.PDF
Declaration by person-090714.PDF
Form PAS-3-250614.OCT
Resltn passed by the BOD-240614.PDF
List of allottees-240614.PDF
Evidence of cessation-090114.PDF