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
30,000,000
Directors
Purshottam Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajkumar Gupta
Director/Designated Partner
over 10 years ago
over 10 years ago
Payal Agarwal
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Vikram Rohatgi
Additional Director
over 15 years ago
over 15 years ago
Documents
Form 14-260515.OCT
Form DIR-12-220415.OCT
Declaration of the appointee Director- in Form DIR-2-220415.PDF
Optional Attachment 1-220415.PDF
Letter of Appointment-220415.PDF
Optional Attachment 2-220415.PDF
Form DIR-11-030315.OCT
Form DIR-12-020315.OCT
Declaration by the first director-020315.PDF
Interest in other entities-020315.PDF
Declaration of the appointee Director- in Form DIR-2-020315.PDF
Optional Attachment 1-020315.PDF
Letter of Appointment-020315.PDF
Optional Attachment 3-020315.PDF
Evidence of cessation-020315.PDF
Optional Attachment 4-020315.PDF
Optional Attachment 2-020315.PDF
Form MGT-14-030215.OCT
Copy of resolution-030215.PDF
FormSchV-011114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-211014 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
Form MGT-14-220714.OCT
Copy of resolution-210714.PDF
FormSchV-251013 for the FY ending on-310313.OCT
