Company Information
CIN
Status
Date of Incorporation
23 March 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Lokesh Vaswani
Director
over 15 years ago
over 15 years ago
Past Directors
Kiran Vaswani
Additional Director
over 12 years ago
over 12 years ago
Charges
25 April 2014
Dena Bank
1 Crore
23 October 2010
Punjab & Sind Bank
1 Crore
25 April 2014
Dena Bank
0
23 October 2010
Punjab & Sind Bank
0
25 April 2014
Dena Bank
0
23 October 2010
Punjab & Sind Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Optional Attachment-(1)-24012018
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-01122017
Optional Attachment-(1)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Form MGT-14-16112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171116
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112017
Optional Attachment-(1)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Directors report as per section 134(3)-23032017
Optional Attachment-(1)-23032017
List of share holders, debenture holders;-23032017
Optional Attachment-(2)-23032017
Form MGT-7-23032017_signed
Form AOC-4-23032017_signed
Form ADT-1-161215.OCT
Form23AC-141215 for the FY ending on-310314.OCT
FormSchV-141215 for the FY ending on-310314.OCT
Form ADT-1-121215.OCT
Form 23B for period 010413 to 310314-310314.OCT
Form MGT-14-010914.OCT
Copy of resolution-270814.PDF
