Company Information
CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,910,000
Authorised Capital
5,000,000
Directors
Surendra Singh Chouhan
Director
about 13 years ago
about 13 years ago
Yeshwant Singh Chouhan
Director
about 13 years ago
about 13 years ago
Bane Singh Thakur
Director
about 13 years ago
about 13 years ago
Manoj Thakur
Director
almost 14 years ago
almost 14 years ago
Manish Thakur
Director
almost 14 years ago
almost 14 years ago
Charges
23 June 2013
Canara Bank
10 Lak
23 June 2013
Canara Bank
0
23 June 2013
Canara Bank
0
23 June 2013
Canara Bank
0
23 June 2013
Canara Bank
0
23 June 2013
Canara Bank
0
Documents
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Directors report as per section 134(3)-23122016
List of share holders, debenture holders;-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
List of share holders, debenture holders;-19042016
Form MGT-7-19042016_signed
Form ADT-1-18042016_signed
Copy of resolution passed by the company-09042016
Copy of the intimation sent by company-09042016
Copy of written consent given by auditor-09042016
Optional Attachment-(1)-09042016
FormSchV-301113 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form 2-200913.OCT
List of allottees-200913.PDF
AoA - Articles of Association-160913.PDF
Form 67 -Addendum--160913 in respect of Form 5-050913.PDF
Form 5-050913.PDF
Optional Attachment 2-050913.PDF
Optional Attachment 1-050913.PDF
MoA - Memorandum of Association-050913.PDF
Certificate of Registration of Mortgage-100713.PDF
Certificate of Registration of Mortgage-100713.PDF
Optional Attachment 1-100713.PDF
Instrument of creation or modification of charge-100713.PDF
Form 8-100713.OCT
Certificate of Registration of Mortgage-100713.PDF
Form 23B for period 010412 to 310313-040113.OCT
