Company Information
CIN
Status
Date of Incorporation
09 September 2002
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,594,500
Authorised Capital
2,400,000
Directors
Gagan Maheshwary
Director
over 2 years ago
over 2 years ago
Balwinder Singh Rana
Director
over 16 years ago
over 16 years ago
Past Directors
Rekha Maheshwary
Director
about 23 years ago
about 23 years ago
Documents
FormFTE-150116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-150116.PDF
Affidavit -to be given individually by director-s---150116.PDF
Copy of Board resolution showing authorisation given for filing this application-150116.PDF
Indemnity bond -to be given individually or collectively by director-s--150116.PDF
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Form ADT-1-281015.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
-311014.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Form66-271014 for the FY ending on-310314.OCT
Form MGT-14-300714.OCT
Optional Attachment 2-100714.PDF
Optional Attachment 1-100714.PDF
Copy of resolution-100714.PDF
Form 23B for period 010413 to 310314-151013.OCT
FormSchV-270913 for the FY ending on-310313.OCT
Form23AC-300813 for the FY ending on-310313.OCT
Form66-280813 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
FormSchV-051111 for the FY ending on-310311.OCT
Form23AC-211011 for the FY ending on-310311.OCT
Form66-201011 for the FY ending on-310311.OCT
