Company Information
CIN
Status
Date of Incorporation
27 January 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Jagadish Chandra Vyas
Director
over 10 years ago
over 10 years ago
Raghuveer Singh Rathore
Director
over 14 years ago
over 14 years ago
Past Directors
Anjana Kuwar
Director
over 13 years ago
over 13 years ago
Bagdiram Dewada
Director
over 13 years ago
over 13 years ago
Mehmood Husain
Director
over 14 years ago
over 14 years ago
Charges
14 September 2010
Indian Bank
50 Lak
17 September 2007
State Bank Of Indore
50 Lak
07 July 2007
Union Bank Of India
25 Lak
14 September 2010
Indian Bank
0
07 July 2007
Union Bank Of India
0
17 September 2007
State Bank Of Indore
0
14 September 2010
Indian Bank
0
07 July 2007
Union Bank Of India
0
17 September 2007
State Bank Of Indore
0
14 September 2010
Indian Bank
0
07 July 2007
Union Bank Of India
0
17 September 2007
State Bank Of Indore
0
Documents
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Instrument(s) of creation or modification of charge;-21042016
Form CHG-1-21042016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160421
Form MGT-7-181115.OCT
Form AOC-4-081115.OCT
Optional Attachment 1-131015.PDF
Resignation Letter-131015.PDF
Form ADT-3-131015.PDF
Form ADT-1-141015.OCT
Form DIR-11-090615.OCT
Form DIR-12-080615.OCT
Evidence of cessation-060615.PDF
Optional Attachment 1-060615.PDF
Interest in other entities-060615.PDF
Declaration by the first director-060615.PDF
Declaration of the appointee Director- in Form DIR-2-060615.PDF
Form 23B for period 010413 to 310314-220814.OCT
Form ADT-1-080315.OCT
Resignation Letter-050315.PDF
Form ADT-3-050315.PDF
Copy of resolution-280215.PDF
Form23AC-280215 for the FY ending on-310314.OCT
Form66-280215 for the FY ending on-310314.OCT
