Company Information
CIN
Status
Date of Incorporation
03 October 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,986,530
Authorised Capital
12,000,000
Directors
Vasanth Prabakar Giri
Director
about 12 years ago
about 12 years ago
Jasveer Singh
Director
about 12 years ago
about 12 years ago
Past Directors
Atar Singh
Additional Director
over 10 years ago
over 10 years ago
Jitendra Singh Gurjar
Director
about 12 years ago
about 12 years ago
Charges
05 December 2014
Punjab National Bank
3 Crore
05 December 2014
Punjab National Bank
0
05 December 2014
Punjab National Bank
0
05 December 2014
Punjab National Bank
0
Documents
Form DIR-12-03012017_signed
Form DIR-11-03012017_signed
Acknowledgement received from company-31122016
Evidence of cessation;-31122016
Notice of resignation filed with the company-31122016
Notice of resignation;-31122016
Proof of dispatch-31122016
Optional Attachment-(1)-16112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form MGT-7-301115.OCT
Form AOC-4-041115.OCT
Form ADT-1-181015.OCT
Form MGT-14-230615.OCT
Form PAS-3-230615.OCT
Form DIR-12-180615.OCT
List of allottees-180615.PDF
Resltn passed by the BOD-180615.PDF
Copy of resolution-180615.PDF
Optional Attachment 1-170615.PDF
Declaration of the appointee Director- in Form DIR-2-170615.PDF
Form PAS-3-030415.OCT
Form MGT-14-030415.OCT
Resltn passed by the BOD-280315.PDF
List of allottees-280315.PDF
Copy of resolution-270315.PDF
Certificate of Registration of Mortgage-241214.PDF
