Company Information

CIN
Status
Date of Incorporation
09 May 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Past Directors

Ajit Dandawate
Ajit Dandawate
Director
about 14 years ago
Ramesh Chhariya
Ramesh Chhariya
Additional Director
about 15 years ago
Tapan Tripathi
Tapan Tripathi
Director
about 17 years ago
Rajeev Kumar Gupta
Rajeev Kumar Gupta
Director
over 20 years ago
Subhash Badkul
Subhash Badkul
Director
over 20 years ago

Charges

0
24 January 2011
Canara Bank
10 Lak
24 January 2011
Canara Bank
0
24 January 2011
Canara Bank
0

Documents

FormFTE-240315.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-240315.PDF
Affidavit -to be given individually by director-s---240315.PDF
Copy of Board resolution showing authorisation given for filing this application-240315.PDF
Indemnity bond -to be given individually or collectively by director-s--240315.PDF
Optional Attachment 1-240315.PDF
Letter of the charge holder-160315.PDF
Form CHG-4-160315.OCT
Memorandum of satisfaction of Charge-160315.PDF
Form DIR-12-050315.OCT
Form DIR-12-040315.OCT
Declaration of the appointee Director- in Form DIR-2-040315.PDF
Evidence of cessation-040315.PDF
Interest in other entities-040315.PDF
Optional Attachment 1-040315.PDF
-011214.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Form MGT-14-291114.PDF
Optional Attachment 1-291114.PDF
Optional Attachment 3-291114.PDF
AoA - Articles of Association-291114.PDF
Copy of resolution-291114.PDF
Optional Attachment 2-291114.PDF
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-181013 for the FY ending on-310313.OCT
Form66-181013 for the FY ending on-310313.OCT
FormSchV-181013 for the FY ending on-310313.OCT