Company Information

CIN
Status
Date of Incorporation
26 August 1988
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 September 2017
Paid Up Capital
497,000
Authorised Capital
1,000,000

Directors

Madhuri Choudhary
Madhuri Choudhary
Director/Designated Partner
over 2 years ago
Yogendra Kumar Upadhyay
Yogendra Kumar Upadhyay
Director/Designated Partner
about 35 years ago

Charges

0
30 December 2009
Punjab National Bank
106 Crore
30 December 2009
Punjab National Bank
0
30 December 2009
Punjab National Bank
0

Documents

Form INC-28-26022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24022018
Optional Attachment-(1)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
Form CHG-4-16052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170510
Letter of the charge holder stating that the amount has been satisfied-10052017
List of share holders, debenture holders;-03012017
Form MGT-7-03012017_signed
Directors report as per section 134(3)-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Form AOC-4-31122016_signed
Form ADT-1-12102016_signed
Copy of resolution passed by the company-12102016
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Form MGT-14-14072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072016
Form ADT-1-22062016_signed
Copy of the intimation sent by company-22062016
Copy of written consent given by auditor-22062016
Optional Attachment-(1)-22062016
Form ADT-3-23052016-signed
Resignation letter-23052016
Form AOC-4-200116.OCT
Form MGT-7-150116.OCT