Company Information
CIN
Status
Date of Incorporation
07 September 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Directors
Siraj Ali
Director
almost 10 years ago
almost 10 years ago
Giriraj Pandey
Director
about 15 years ago
about 15 years ago
Past Directors
Manoj Kumar Pandey
Director
almost 14 years ago
almost 14 years ago
Deepak Sharma
Additional Director
about 14 years ago
about 14 years ago
Sunil Kumar Sharma
Director
about 15 years ago
about 15 years ago
Documents
Form INVESTOR COMPLAINT-11072019
Form MGT-14-050216.OCT
Copy of resolution-050216.PDF
Optional Attachment 1-050216.PDF
Form DIR-11-200116.OCT
Form DIR-12-090116.OCT
Evidence of cessation-090116.PDF
Declaration of the appointee Director- in Form DIR-2-090116.PDF
Letter of Appointment-090116.PDF
Optional Attachment 1-271115.PDF
Copy Of Financial Statements as per section 134-271115.PDF
Directors- report as per section 134-3--271115.PDF
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
Form ADT-1-271115.OCT
Form DIR-12-080615.OCT
Form DIR-11-080615.OCT
Letter of Appointment-050615.PDF
Evidence of cessation-050615.PDF
Optional Attachment 1-050615.PDF
Declaration of the appointee Director- in Form DIR-2-050615.PDF
Frm23ACA-200215 for the FY ending on-310314.OCT
Form66-200215 for the FY ending on-310314.OCT
Form23AC-200215 for the FY ending on-310314.OCT
FormSchV-200215 for the FY ending on-310314.OCT
Form MGT-14-120215.OCT
Copy of resolution-120215.PDF
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Form 23B for period 010413 to 310314-141013.OCT
