Company Information
CIN
Status
Date of Incorporation
03 November 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2014
Last Annual Meeting
23 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Pappu Patel
Additional Director
about 11 years ago
about 11 years ago
Umesh Narwariya
Director/Designated Partner
over 11 years ago
over 11 years ago
Rakesh Patel
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Leeladhar Patel
Director
about 14 years ago
about 14 years ago
Sanjay Verma
Director
about 14 years ago
about 14 years ago
Charges
24 November 2011
Malwanchal Debenture Trust
50 Crore
24 November 2011
Malwanchal Debenture Trust
0
24 November 2011
Malwanchal Debenture Trust
0
24 November 2011
Malwanchal Debenture Trust
0
Documents
Form INC-22-05112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112016
Optional Attachment-(1)-05112016
Copy of board resolution authorizing giving of notice-05112016
Copies of the utility bills as mentioned above (not older than two months)-05112016
Form MGT-14-04112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112016
Notice of resignation;-04072016
Form DIR-12-04072016_signed
Evidence of cessation;-04072016
Letter of appointment;-30062016
Form DIR-12-30062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062016
Form DIR-12-231214.OCT
Evidence of cessation-221214.PDF
Letter of Appointment-221214.PDF
Evidence of cessation-221214.PDF
Declaration of the appointee Director- in Form DIR-2-221214.PDF
Form DIR-12-221214-211114.PDF
Form23AC-171014 for the FY ending on-310314-Revised-1.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Frm23ACA-171014 for the FY ending on-310314-Revised-1.OCT
FormSchV-230714 for the FY ending on-310312.OCT
FormSchV-230714 for the FY ending on-310313.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Optional Attachment 1-290714.PDF
Optional Attachment 2-290714.PDF
Form23AC-060514 for the FY ending on-310313.OCT
Frm23ACA-060514 for the FY ending on-310313.OCT
