Company Information
CIN
Status
Date of Incorporation
11 June 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,855,600
Authorised Capital
2,000,000
Directors
Abi Joseph
Director/Designated Partner
about 21 years ago
about 21 years ago
Brij Kishore Jalan
Director
over 22 years ago
over 22 years ago
Shyam Sunder Kawdiya
Director
over 23 years ago
over 23 years ago
Past Directors
Shaila Maloo
Director
over 22 years ago
over 22 years ago
Manish Maheshwari
Director
almost 25 years ago
almost 25 years ago
Documents
Form INC-28-261015.PDF
Copy of the Court-Company Law Board Order-261015.PDF
Form CHG-4-150515.OCT
Letter of the charge holder-130515.PDF
Memorandum of satisfaction of Charge-130515.PDF
Form DIR-11-170115.OCT
Form MGT-14-160115.OCT
Copy of resolution-160115.PDF
FormSchV-241214 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form DIR-12-121114.OCT
Form66-121114 for the FY ending on-310314.OCT
Evidence of cessation-111114.PDF
Form MGT-14-211014.OCT
Copy of resolution-171014.PDF
Optional Attachment 1-171014.PDF
Form GNL.2-131014.PDF
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
FormSchV-071113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--261212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--261212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--261212.PDF
Form 23-261212.PDF
MoA - Memorandum of Association-261212.PDF
Copy of resolution-261212.PDF
FormSchV-061112 for the FY ending on-310312.OCT
Form23AC-291012 for the FY ending on-310312.OCT
