Company Information
CIN
Status
Date of Incorporation
18 July 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2007
Last Annual Meeting
28 September 2007
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Panchena Kaladharan
Additional Director
over 2 years ago
over 2 years ago
Jai Prakash Chandani
Additional Director
over 17 years ago
over 17 years ago
Past Directors
Gopinathan Panchena
Additional Director
about 19 years ago
about 19 years ago
Mohd Aziz Khan
Additional Director
almost 22 years ago
almost 22 years ago
Sarfaraz Khan
Additional Director
over 22 years ago
over 22 years ago
Charges
13 February 2004
Bank Of Baroda
4 Lak
11 May 2004
United Bank Of India
55 Lak
11 May 2004
United Bank Of India
55 Lak
13 February 2004
Bank Of Baroda
0
11 May 2004
United Bank Of India
0
11 May 2004
United Bank Of India
0
13 February 2004
Bank Of Baroda
0
11 May 2004
United Bank Of India
0
11 May 2004
United Bank Of India
0
13 February 2004
Bank Of Baroda
0
11 May 2004
United Bank Of India
0
11 May 2004
United Bank Of India
0
Documents
FormFTE-311214.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-311214.PDF
Affidavit -to be given individually by director-s---311214.PDF
Copy of Board resolution showing authorisation given for filing this application-311214.PDF
Indemnity bond -to be given individually or collectively by director-s--311214.PDF
Letter of the charge holder-291214.PDF
Form CHG-4-291214.OCT
Memorandum of satisfaction of Charge-291214.PDF
Form CHG-4-140814.OCT
Letter of the charge holder-070814.PDF
Memorandum of satisfaction of Charge-070814.PDF
Minutes of Meeting-100908.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100908.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100908.PDF
Form 23-090908.PDF
Copy of resolution-090908.PDF
Optional Attachment 1-090908.PDF
Optional Attachment 2-090908.PDF
Copy of Board Resolution-260808.PDF
Additional attachment to Form 23AC-080808.OCT
Form 23AC-080808.OCT
Form 20B-080808-Revised-1.OCT
Evidence of cessation-050808.PDF
Form 32-050808.PDF
Form 23AC-240807.OCT
Form 20B-200807-Revised-1.OCT
Form 32-291206.PDF
Optional Attachment 1-291206.PDF
Photograph1-291206.PDF
Form 20B-150606.PDF
