Company Information

CIN
Status
Date of Incorporation
10 March 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 June 2018
Paid Up Capital
1,181,140
Authorised Capital
10,000,000

Directors

Gaurav Kabra
Gaurav Kabra
Director
over 17 years ago
Jaya Prasada Rao . Tummala
Jaya Prasada Rao . Tummala
Director/Designated Partner
almost 24 years ago

Past Directors

Neeraj Dutt Pandey
Neeraj Dutt Pandey
Director
over 19 years ago

Documents

Form STK-2-13022019-signed
-25092018
Form MGT-14-13092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092018
Optional Attachment-(1)-12092018
Form AOC-4-30072018_signed
Form MGT-7-30072018_signed
List of share holders, debenture holders;-26072018
Directors report as per section 134(3)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
Directors report as per section 134(3)-06072017
List of share holders, debenture holders;-06072017
Form AOC-4-06072017_signed
Form MGT-7-06072017_signed
Form MGT-7-15122016_signed
Form AOC-4-15122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
List of share holders, debenture holders;-09122016
Directors report as per section 134(3)-09122016
Form MGT-7-201115.OCT
Form AOC-4-081115.OCT
Form INC-22-071115.OCT
Optional Attachment 1-071115.PDF
Form ADT-1-161015.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Optional Attachment 1-311014.PDF
Copy of resolution-311014.PDF
Form23AC-301014 for the FY ending on-310314.OCT