Company Information
CIN
Status
Date of Incorporation
30 August 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Manna Lal Sethi
Director
over 12 years ago
over 12 years ago
Past Directors
Dinesh Agrawal
Additional Director
almost 9 years ago
almost 9 years ago
Neha Agrawal
Director
over 19 years ago
over 19 years ago
Sapan Garg
Director
over 19 years ago
over 19 years ago
Charges
13 February 2012
State Bank Of India
163 Crore
13 February 2012
State Bank Of India
0
13 February 2012
State Bank Of India
0
13 February 2012
State Bank Of India
0
Documents
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Optional Attachment-(1)-22122017
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Form DIR-12-10122017_signed
Optional Attachment-(3)-27112017
Letter of appointment;-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
Form INC-22-12012017_signed
Form DIR-11-12012017_signed
Form DIR-12-12012017_signed
Form INC-22-05012017
Copies of the utility bills as mentioned above (not older than two months)-05012017
Copy of board resolution authorizing giving of notice-05012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05012017
Letter of appointment;-05012017
Evidence of cessation;-05012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012017
Notice of resignation;-05012017
Notice of resignation filed with the company-05012017
