Company Information
CIN
Status
Date of Incorporation
10 January 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
19,000,000
Authorised Capital
50,000,000
Directors
Rakesh Rajpal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rachana Sharma .
Director
almost 15 years ago
almost 15 years ago
Charges
01 March 2013
State Bank Of India
3 Crore
01 March 2013
State Bank Of India
0
01 March 2013
State Bank Of India
0
01 March 2013
State Bank Of India
0
Documents
Form PAS-3-31032017_signed
Copy of Board or Shareholders? resolution-30032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032017
Form23AC-030216 for the FY ending on-310314.OCT
FormSchV-060216 for the FY ending on-310314.OCT
Form66-030216 for the FY ending on-310314.OCT
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form MGT-14-220714.OCT
Copy of resolution-140714.PDF
Optional Attachment 1-140714.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-130413.PDF
Instrument of creation or modification of charge-130413.PDF
Optional Attachment 1-130413.PDF
Optional Attachment 2-130413.PDF
Certificate of Registration of Mortgage-130413.PDF
Form 8-130413.OCT
Certificate of Registration of Mortgage-130413.PDF
Form 5-290313.PDF
AoA - Articles of Association-290313.PDF
MoA - Memorandum of Association-290313.PDF
Optional Attachment 1-290313.PDF
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-291112 for the FY ending on-310312.OCT
Form66-241112 for the FY ending on-310312.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--051012.PDF
