Company Information

CIN
Status
Date of Incorporation
23 August 1985
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
65,002,200
Authorised Capital
70,000,000

Directors

Ramasajeevan Sharma
Ramasajeevan Sharma
Director/Designated Partner
almost 9 years ago
Jay Prakash
Jay Prakash
Director/Designated Partner
almost 9 years ago

Past Directors

Utkarsh Khare
Utkarsh Khare
Director
over 9 years ago
Reju Charuvil Skaria
Reju Charuvil Skaria
Director
about 17 years ago
Vinod Singh
Vinod Singh
Director
over 23 years ago
Hiren Trivedi
Hiren Trivedi
Director
over 23 years ago

Documents

Form AOC-4(XBRL)-27092017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092017
Form MGT-7-01072017_signed
List of share holders, debenture holders;-29062017
Copy of MGT-8-29062017
Proof of dispatch-05012017
Notice of resignation;-05012017
Notice of resignation filed with the company-05012017
Form DIR-12-05012017_signed
Form DIR-11-05012017_signed
Evidence of cessation;-05012017
Acknowledgement received from company-05012017
Optional Attachment-(1)-05012017
Acknowledgement received from company-04012017
Notice of resignation filed with the company-04012017
Proof of dispatch-04012017
Form 23AC-XBRL-23122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122016
Form DIR-12-20122016_signed
Letter of appointment;-20122016
Optional Attachment-(1)-20122016
XBRL document in respect of balance sheet 19122016 for the financial year ending on 31032014
Form DIR-12-16122016_signed
Optional Attachment-(1)-13122016
Notice of resignation;-13122016
Evidence of cessation;-13122016
Form DIR-12-10122016_signed
Optional Attachment-(1)-06122016
Letter of appointment;-06122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122016