Company Information
CIN
Status
Date of Incorporation
09 June 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Manju Basu Tibrewala
Director
over 2 years ago
over 2 years ago
Ajay Tibrewala
Director
over 20 years ago
over 20 years ago
Charges
24 October 2008
Punjab & Sind Bank
4 Lak
24 October 2008
Punjab & Sind Bank
0
24 October 2008
Punjab & Sind Bank
0
24 October 2008
Punjab & Sind Bank
0
Documents
FormSchV-280314 for the FY ending on-310311.OCT
Form GNL-4-280515 in respect of FormFTE-300415.PDF
FormFTE-300415.PDF
Indemnity bond -to be given individually or collectively by director-s--300415.PDF
Copy of Board resolution showing authorisation given for filing this application-300415.PDF
Affidavit -to be given individually by director-s---300415.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-300415.PDF
Form23AC-300315 for the FY ending on-310314.OCT
FormSchV-300315 for the FY ending on-310314.OCT
Form CHG-4-091014.OCT
Letter of the charge holder-260914.PDF
Memorandum of satisfaction of Charge-260914.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 010412 to 310313-270912.OCT
FormSchV-310314 for the FY ending on-310313.OCT
Form23AC-310314 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-270912.OCT
Form23AC-290314 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form23AC-280314 for the FY ending on-310311.OCT
FormSchV-290314 for the FY ending on-310312.OCT
Form 23B for period 010410 to 310311-041010.OCT
Form 23B for period 010409 to 310310-020810.OCT
Form23AC-240314 for the FY ending on-310310.OCT
FormSchV-230314 for the FY ending on-310310.OCT
Form 23-230314.PDF
Copy of resolution-230314.PDF
MoA - Memorandum of Association-230314.PDF
