Company Information
CIN
Status
Date of Incorporation
28 May 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
15 May 2018
Paid Up Capital
100,000
Authorised Capital
250,000
Directors
Amal Kumar Mazumdar
Director
almost 3 years ago
almost 3 years ago
Bhawani Singh Jhala
Director
almost 21 years ago
almost 21 years ago
Documents
Form STK-2-11122018-signed
Form MGT-14-20062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018
-20062018
Optional Attachment-(1)-20062018
Form AOC-4-20062018_signed
Form MGT-7-20062018_signed
List of share holders, debenture holders;-19062018
Directors report as per section 134(3)-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Optional Attachment-(2)-19062018
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
List of share holders, debenture holders;-15112016
Optional Attachment-(1)-15112016
Form MGT-7-15112016_signed
Form_MGT-14_2015-16_Kamkhya_Flowers_PRATIK123_20161026164854.pdf-26102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102016
Optional Attachment-(1)-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form ADT-1-291015.OCT
Form MGT-14-281015.OCT
