Company Information

CIN
Status
Date of Incorporation
09 November 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karan Mittal
Karan Mittal
Director/Designated Partner
over 2 years ago
Swayam Prakash Agrawal
Swayam Prakash Agrawal
Director/Designated Partner
about 16 years ago

Charges

0
06 June 2002
Arihount Urban Co-operative Bank Ltd
15 Lak
06 June 2002
Arihount Urban Co-operative Bank Ltd
0
06 June 2002
Arihount Urban Co-operative Bank Ltd
0
06 June 2002
Arihount Urban Co-operative Bank Ltd
0
06 June 2002
Arihount Urban Co-operative Bank Ltd
0
06 June 2002
Arihount Urban Co-operative Bank Ltd
0

Documents

Form INC-28-16032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02032020
Optional Attachment-(1)-02032020
Form GNL-2-21122018-signed
Optional Attachment-(1)-21122018
Form MGT-14-23052018-signed
List of share holders, debenture holders;-21052018
Directors report as per section 134(3)-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Form MGT-7-21052018_signed
Form AOC-4-21052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018
Optional Attachment-(2)-18052018
Optional Attachment-(1)-18052018
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form AOC-4-31012017_signed
Form MGT-7-31012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
List of share holders, debenture holders;-27012017
CERTIFICATE OF SATISFACTION OF CHARGE-20160418
Form MGT-14-27042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042016
Form CHG-4-18042016_signed
Letter of the charge holder stating that the amount has been satisfied-18042016
Form MGT-7-230116.OCT
Form AOC-4-200116.OCT