Company Information

CIN
Status
Date of Incorporation
15 April 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
2,850,000
Authorised Capital
3,000,000

Directors

Divya Gupta
Divya Gupta
Director
over 13 years ago
Sunil Singh Kushwaha
Sunil Singh Kushwaha
Director/Designated Partner
over 13 years ago
Shivpal Singh Tomar
Shivpal Singh Tomar
Director
over 13 years ago
Rambir Singh Dhakad
Rambir Singh Dhakad
Director
over 13 years ago
Ram Shankar Singh
Ram Shankar Singh
Director
over 13 years ago
Kiran Chouhan
Kiran Chouhan
Director
over 13 years ago

Past Directors

Santosh Jain Kumar
Santosh Jain Kumar
Director
about 14 years ago

Charges

0
04 March 2005
State Bank Of India
15 Lak
04 March 2005
State Bank Of India
10 Lak
04 March 2005
State Bank Of India
0
04 March 2005
State Bank Of India
0
04 March 2005
State Bank Of India
0
04 March 2005
State Bank Of India
0
04 March 2005
State Bank Of India
0
04 March 2005
State Bank Of India
0

Documents

Form DIR-11-05092016_signed
Notice of resignation filed with the company-05092016
Proof of dispatch-05092016
Form 18-220612.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110612.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110612.PDF
Form 67 -Addendum--180612 in respect of Form 23-110612.PDF
MoA - Memorandum of Association-180612.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110612.PDF
Form 23-110612.PDF
Copy of resolution-110612.PDF
MoA - Memorandum of Association-110612.PDF
Optional Attachment 1-110612.PDF
Form 32-050612.OCT
Form 32-030612.OCT
Evidence of cessation-030612.PDF
Form23AC-210512 for the FY ending on-310311.OCT
FormSchV-210512 for the FY ending on-310311.OCT
Form66-210512 for the FY ending on-310311.OCT
Optional Attachment 1-170512.PDF
Evidence of cessation-170512.PDF
Form 32-281211.OCT
Evidence of cessation-271211.PDF
Form 18-221111.OCT
Form 32-181111.OCT
Form 32-141111.OCT
FormSchV-101011 for the FY ending on-310310.OCT
Form66-101011 for the FY ending on-310310.OCT
Form23AC-101011 for the FY ending on-310310.OCT
Memorandum of satisfaction of Charge-111011.PDF