Company Information

CIN
Status
Date of Incorporation
28 November 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
9,664,500
Authorised Capital
10,000,000

Directors

Atul Manojkumar Thakkar
Atul Manojkumar Thakkar
Director/Designated Partner
almost 2 years ago
Sunil Manoj Thakkar
Sunil Manoj Thakkar
Director/Designated Partner
over 27 years ago
Rahul Udhoji
Rahul Udhoji
Director/Designated Partner
about 28 years ago

Charges

8 Lak
06 December 2012
Ing Vysya Bank Limited
4 Lak
06 December 2012
Ing Vysya Bank Limited
4 Lak
03 January 2003
Union Bank Of India
2 Crore
16 April 2007
Union Bank Of India
1 Crore
07 March 2003
Union Bank Of India
1 Crore
16 April 2007
Union Bank Of India
0
06 December 2012
Ing Vysya Bank Limited
0
07 March 2003
Union Bank Of India
0
06 December 2012
Ing Vysya Bank Limited
0
03 January 2003
Union Bank Of India
0
16 April 2007
Union Bank Of India
0
06 December 2012
Ing Vysya Bank Limited
0
07 March 2003
Union Bank Of India
0
06 December 2012
Ing Vysya Bank Limited
0
03 January 2003
Union Bank Of India
0

Documents

Form66-100415 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310314.OCT
Form MGT-14-010115.OCT
Copy of resolution-311214.PDF
Form66-151214 for the FY ending on-310313.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-101114 for the FY ending on-310313.OCT
Form MGT-14-220814.OCT
Copy of resolution-130814.PDF
Form CHG-4-060814.OCT
Letter of the charge holder-280714.PDF
Memorandum of satisfaction of Charge-280714.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form 8-050213.OCT
Certificate of Registration of Mortgage-040213.PDF
Certificate of Registration of Mortgage-040213.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-040213.PDF
Instrument of creation or modification of charge-040213.PDF
Form 8-040213.OCT
Certificate of Registration of Mortgage-040213.PDF
Certificate of Registration of Mortgage-280113.PDF
Instrument of creation or modification of charge-280113.PDF
Certificate of Registration of Mortgage-280113.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-280113.PDF
Certificate of Registration of Mortgage-280113.PDF
Form 23B for period 010412 to 310313-301112.OCT
Form23AC-031212 for the FY ending on-310312.OCT
Form66-261112 for the FY ending on-310312.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-291211.OCT