Company Information
CIN
Status
Date of Incorporation
06 April 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
6,592,000
Authorised Capital
10,000,000
Directors
Saurabh Singh Mehta
Director
over 2 years ago
over 2 years ago
Gokul Prasad Bhargava
Director
over 31 years ago
over 31 years ago
Past Directors
Purnima Mehta
Additional Director
over 18 years ago
over 18 years ago
Documents
Annexure I-261111.PDF
Form 67 -Addendum--261111 in respect of Form 21-171111.PDF
Form 21-171111.PDF
Copy of the Court-Company Law Board Order-171111.PDF
FormSchV-091111 for the FY ending on-310311.OCT
Form66-081111 for the FY ending on-310311.OCT
Form23AC-091111 for the FY ending on-310311.OCT
Copy of Board Resolution-190211.PDF
Optional Attachment 1-190211.PDF
Scheme of Arrangement- Amalgamation-190211.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190111.PDF
Altered Memorandum of Association-250111.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190111.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190111.PDF
MoA - Memorandum of Association-210111.PDF
Form 67 -Addendum--210111 in respect of Form 23-190111.PDF
Form 23-190111.PDF
Copy of resolution-190111.PDF
MoA - Memorandum of Association-190111.PDF
FormSchV-171110 for the FY ending on-310310.OCT
Form66-211010 for the FY ending on-310310.OCT
Form23AC-271010 for the FY ending on-310310-Revised-1.OCT
Form 23B-201010.OCT
Form 23B-211109.OCT
FormSchV-111109 for the FY ending on-310309.OCT
Form23AC-301009 for the FY ending on-310309.OCT
Form66-281009 for the FY ending on-310309.OCT
Form 20B-291108.OCT
Form 23AC-291108.OCT
Form 66-121108.OCT
