Company Information
CIN
Status
Date of Incorporation
20 January 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Arti Raja Dubey
Director
almost 16 years ago
almost 16 years ago
Raja Dubey
Director
almost 16 years ago
almost 16 years ago
Charges
29 September 2011
Bank Of Baroda
3 Crore
13 September 2010
Punjab National Bank
1 Crore
29 September 2011
Bank Of Baroda
0
13 September 2010
Punjab National Bank
0
29 September 2011
Bank Of Baroda
0
13 September 2010
Punjab National Bank
0
Documents
Optional Attachment-(1)-15042017
List of share holders, debenture holders;-15042017
Directors report as per section 134(3)-15042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042017
Form MGT-7-15042017_signed
Form AOC-4-15042017_signed
Form ADT-1-14042017_signed
Copy of written consent given by auditor-14042017
Copy of the intimation sent by company-14042017
Copy of resolution passed by the company-14042017
Annual return as per schedule V of the Companies Act,1956-14042017
Form 20B-14042017_signed
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
FormSchV-191113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
FormSchV-170513 for the FY ending on-310312.OCT
Form66-170513 for the FY ending on-310312.OCT
Form23AC-170513 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form 2-080212.OCT
List of allottees-070212.PDF
FormSchV-070212 for the FY ending on-310311.OCT
Form66-070212 for the FY ending on-310311.OCT
Form23AC-070212 for the FY ending on-310311.OCT
Certificate of Registration of Mortgage-231111.PDF
Instrument of creation or modification of charge-231111.PDF
Optional Attachment 1-231111.PDF
Optional Attachment 2-231111.PDF
