Company Information
CIN
Status
Date of Incorporation
03 May 2011
State / ROC
Gwalior /
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 August 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Charges
30 June 2017
Yes Bank Limited
1 Crore
04 October 2011
State Bank Of India
8 Lak
10 February 2016
Indusind Bank Ltd.
32 Lak
Documents
Form INC-22-170216.OCT
Optional Attachment 1-170216.PDF
Form INC-22-020216.OCT
Form DIR-12-121215.OCT
Interest in other entities-091215.PDF
Optional Attachment 1-091215.PDF
Declaration by the first director-091215.PDF
Declaration of the appointee Director- in Form DIR-2-091215.PDF
Letter of Appointment-091215.PDF
Form MGT-7-271115.OCT
Form AOC-4-031115.OCT
Form ADT-1-251015.OCT
Copy Of Financial Statements as per section 134-241015.PDF
Directors- report as per section 134-3--241015.PDF
Form5 INV-010415.OCT
Frm23ACA-121014 for the FY ending on-310314.OCT
Form23AC-121014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
Copy of resolution-290714.PDF
Form 32-240314.OCT
Form 25C-240314-170214.PDF
Form 23-240314.PDF
Copy of Board Resolution-240314.PDF
Copy of shareholder resolution-240314.PDF
Copy of resolution-240314.PDF
Optional Attachment 1-240314.PDF
Evidence of cessation-240314.PDF
