Company Information
CIN
Status
Date of Incorporation
07 December 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rakesh Kumar Rajput
Director
over 12 years ago
over 12 years ago
Suresh Rochwani
Managing Director
over 12 years ago
over 12 years ago
Past Directors
Sarita Chawla
Director
almost 15 years ago
almost 15 years ago
Prem Chawla
Managing Director
almost 15 years ago
almost 15 years ago
Charges
27 September 2013
Bank Of Maharashtra
3 Crore
27 September 2013
Bank Of Maharashtra
0
27 September 2013
Bank Of Maharashtra
0
Documents
Form DIR-12-23102016_signed
Optional Attachment-(1)-22102016
Letter of appointment;-22102016
Interest in other entities;-22102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102016
Form MGT-14-121014.OCT
Form MGT-14-031014.OCT
Copy of resolution-270914.PDF
Copy of resolution-190914.PDF
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-311213 for the FY ending on-310313.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-211113.PDF
Certificate of Registration of Mortgage-211113.PDF
Instrument of creation or modification of charge-211113.PDF
Optional Attachment 1-211113.PDF
Optional Attachment 2-211113.PDF
Form 8-211113.OCT
Certificate of Registration of Mortgage-211113.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form 32-310813.OCT
Evidence of cessation-310813.PDF
Optional Attachment 1-310813.PDF
FormSchV-310813 for the FY ending on-310311.OCT
FormSchV-310813 for the FY ending on-310312.OCT
Form23AC-300813 for the FY ending on-310312.OCT
Form23AC-300813 for the FY ending on-310311.OCT
Form 32-090813.OCT
Optional Attachment 2-080813.PDF
Optional Attachment 1-080813.PDF
