Company Information
CIN
Status
Date of Incorporation
21 April 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
3,309,500
Authorised Capital
10,000,000
Directors
Lavekush Gadiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramkaran Hirvey
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Snehlata Gadiya
Director
almost 18 years ago
almost 18 years ago
Past Directors
Rekha Maheshwary
Director
about 22 years ago
about 22 years ago
Gagan Maheshwary
Director
about 22 years ago
about 22 years ago
Documents
Form MGT-14-040814.OCT
Optional Attachment 1-150714.PDF
Copy of resolution-150714.PDF
Form23AC-291113 for the FY ending on-310313.OCT
Form66-291113 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
FormSchV-020813 for the FY ending on-310312.OCT
Form23AC-020813 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-101011.OCT
Copy of members special resolution approving the proposal along with notice and explanatory statement relating there to-230612.PDF
Form 67 -Addendum--230612 in respect of Form 23-190612.PDF
Form 23-190612.PDF
AoA - Articles of Association-190612.PDF
Copy of resolution-190612.PDF
Form 23-300512.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300512.PDF
Optional Attachment 3-300512.PDF
Optional Attachment 2-300512.PDF
Optional Attachment 1-300512.PDF
Minutes of Meeting-300512.PDF
MoA - Memorandum of Association-300512.PDF
AoA - Articles of Association-300512.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300512.PDF
Copy of resolution-300512.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300512.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300512.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300512.PDF
Copy of Board Resolution-170512.PDF
FormSchV-281011 for the FY ending on-310311.OCT
Form23AC-281011 for the FY ending on-310311.OCT
