Company Information
CIN
Status
Date of Incorporation
21 April 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
8,200,000
Authorised Capital
9,000,000
Directors
Vandana Sanghi
Director
almost 19 years ago
almost 19 years ago
Past Directors
Bunty Parmar
Additional Director
over 11 years ago
over 11 years ago
Jayavant Dharma
Director
over 28 years ago
over 28 years ago
Documents
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180320
Form MGT-14-07032018_signed
Optional Attachment-(2)-07032018
Optional Attachment-(3)-07032018
Optional Attachment-(1)-07032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032018
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT
Form23AC-131114 for the FY ending on-310314.OCT
Form MGT-14-121114.OCT
List of depositors-111114.PDF
Copy of resolution-111114.PDF
Auditors certificate-111114.PDF
Form DPT-4-111114.PDF
FormSchV-111114 for the FY ending on-310314.OCT
Form66-041114 for the FY ending on-310314.OCT
Form DIR-12-311014.OCT
Letter of Appointment-281014.PDF
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 3-151014.PDF
Form MGT-14-070714.PDF
Copy of resolution-070714.PDF
Optional Attachment 2-070714.PDF
Optional Attachment 1-070714.PDF
Form 32-310314.OCT
Evidence of cessation-310314.PDF
Optional Attachment 3-310314.PDF
Optional Attachment 4-310314.PDF
