Company Information
CIN
Status
Date of Incorporation
02 December 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2013
Last Annual Meeting
20 September 2013
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ram Ratan Singh
Director
over 11 years ago
over 11 years ago
Sunil Kumar Srivastava
Director
about 14 years ago
about 14 years ago
Raj Kumar Singh
Director
about 14 years ago
about 14 years ago
Rajesh Singh Kushwaha
Director
about 14 years ago
about 14 years ago
Charges
16 January 2012
Oxicon Debenture Trust
25 Crore
16 January 2012
Oxicon Debenture Trust
0
16 January 2012
Oxicon Debenture Trust
0
16 January 2012
Oxicon Debenture Trust
0
16 January 2012
Oxicon Debenture Trust
0
Documents
Form DIR-12-230914.OCT
Declaration of the appointee Director- in Form DIR-2-100914.PDF
Letter of Appointment-100914.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form23AC-090314 for the FY ending on-310313.OCT
Frm23ACA-090314 for the FY ending on-310313.OCT
FormSchV-090314 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Letter of the charge holder-240513.PDF
Form 17-240513.OCT
Memorandum of satisfaction of Charge-240513.PDF
Form 23B for period 010412 to 310313-050113.OCT
Frm23ACA-290113 for the FY ending on-310312.OCT
FormSchV-290113 for the FY ending on-310312.OCT
Form23AC-290113 for the FY ending on-310312.OCT
Form 23B for period 021211 to 310312-081112.OCT
Certificate of Registration for Modification of Mortgage-190112.PDF
Certificate of Registration for Modification of Mortgage-190112.PDF
Certificate of Registration for Modification of Mortgage-190112.PDF
Copy of the resolution authorising the issue of the debenture series-190112.PDF
Instrument of creation or modification of charge-190112.PDF
Optional Attachment 1-190112.PDF
Form 10-190112-190112-ChargeId-10329492.PDF
Certificate of Registration of Mortgage-160112.PDF
Certificate of Registration of Mortgage-160112.PDF
Certificate of Registration of Mortgage-160112.PDF
Instrument of creation or modification of charge-160112.PDF
Optional Attachment 1-160112.PDF
Form 10-160112-160112.PDF
