Company Information

CIN
Status
Date of Incorporation
02 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

Ramsanjeevan Yadav
Ramsanjeevan Yadav
Director
over 10 years ago
Rakesh Kumar Rajput
Rakesh Kumar Rajput
Director
over 10 years ago

Past Directors

Malika Garg
Malika Garg
Director
almost 12 years ago
Ankur Garg
Ankur Garg
Managing Director
about 12 years ago
Sarita Chawla
Sarita Chawla
Director
about 15 years ago
Prem Chawla
Prem Chawla
Managing Director
about 15 years ago

Charges

3 Crore
29 March 2014
Bank Of Maharastra
3 Crore
16 August 2012
State Bank Of India
26 Crore
16 August 2012
State Bank Of India
0
29 March 2014
Bank Of Maharastra
0
16 August 2012
State Bank Of India
0
29 March 2014
Bank Of Maharastra
0
16 August 2012
State Bank Of India
0
29 March 2014
Bank Of Maharastra
0

Documents

Form DIR-12-150415.OCT
Optional Attachment 2-140415.PDF
Optional Attachment 1-140415.PDF
Letter of Appointment-140415.PDF
Interest in other entities-140415.PDF
Evidence of cessation-140415.PDF
Declaration of the appointee Director- in Form DIR-2-140415.PDF
Certificate of Registration of Mortgage-070115.PDF
Instrument of creation or modification of charge-070115.PDF
Optional Attachment 1-070115.PDF
Optional Attachment 2-070115.PDF
Certificate of Registration of Mortgage-070115.PDF
Form CHG-1-070115.OCT
Certificate of Registration of Mortgage-070115.PDF
Form MGT-14-121014.OCT
Form MGT-14-031014.OCT
Copy of resolution-270914.PDF
Copy of resolution-190914.PDF
Form 32-090114.OCT
Evidence of cessation-090114.PDF
Optional Attachment 1-090114.PDF
Form 32-030114.OCT
Optional Attachment 1-030114.PDF
Letter of the charge holder-020114.PDF
Form 17-020114.OCT
Memorandum of satisfaction of Charge-020114.PDF
Form 23B for period 010413 to 310314-051213.OCT
Form23AC-271213 for the FY ending on-310313.OCT
Form23AC-271213 for the FY ending on-310312.OCT
Form23AC-271213 for the FY ending on-310311.OCT