Company Information
CIN
Status
Date of Incorporation
24 December 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
19,602,000
Authorised Capital
20,000,000
Directors
Sunil Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Purshottam Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Payal Agarwal
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Mukesh Kumar Kumar
Director
over 15 years ago
over 15 years ago
Documents
Form 14-260515.OCT
Form DIR-12-220415.OCT
Optional Attachment 2-220415.PDF
Letter of Appointment-220415.PDF
Declaration of the appointee Director- in Form DIR-2-220415.PDF
Optional Attachment 1-220415.PDF
Form DIR-12-180315.OCT
Evidence of cessation-180315.PDF
Optional Attachment 1-180315.PDF
Form DIR-11-180315.OCT
Form DIR-12-030315.OCT
Optional Attachment 4-030315.PDF
Declaration of the appointee Director- in Form DIR-2-030315.PDF
Evidence of cessation-030315.PDF
Declaration by the first director-030315.PDF
Optional Attachment 1-030315.PDF
Optional Attachment 3-030315.PDF
Optional Attachment 2-030315.PDF
Optional Attachment 5-030315.PDF
Letter of Appointment-030315.PDF
Interest in other entities-030315.PDF
Form DIR-11-030315.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-111014.PDF
Optional Attachment 2-111014.PDF
Optional Attachment 1-111014.PDF
Copy of resolution-021014.PDF
