Company Information
CIN
Status
Date of Incorporation
03 February 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Pradeep Bansal
Director
almost 26 years ago
almost 26 years ago
Govind Agrawal
Director
almost 26 years ago
almost 26 years ago
Gopal Agrawal
Director
almost 26 years ago
almost 26 years ago
Documents
Form STK-2-22052018-signed
Optional Attachment-(1)-15122017
-15122017
Form MGT-7-20102016_signed
Optional Attachment-(1)-19102016
Directors report as per section 134(3)-19102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
List of share holders, debenture holders;-19102016
Form AOC-4-19102016_signed
Form MGT-7-031215.OCT
Form MGT-14-271115.PDF
Copy of resolution-271115.PDF
AoA - Articles of Association-271115.PDF
Form AOC-4-281115.OCT
-011214.OCT
Form66-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Form MGT-14-291114.PDF
Optional Attachment 2-291114.PDF
Optional Attachment 1-291114.PDF
Copy of resolution-291114.PDF
AoA - Articles of Association-291114.PDF
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-171013 for the FY ending on-310313.OCT
Form23AC-171013 for the FY ending on-310313.OCT
Form66-171013 for the FY ending on-310313.OCT
Form23AC-281012 for the FY ending on-310312.OCT
