Company Information
CIN
Status
Date of Incorporation
17 April 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Meghraj Singh Tomar
Director
over 9 years ago
over 9 years ago
Jitu Saxena
Whole Time Director
almost 11 years ago
almost 11 years ago
Past Directors
Shiv Narayan Sharma
Director
almost 11 years ago
almost 11 years ago
Ashish Paliwal
Director
over 12 years ago
over 12 years ago
Amit Kumar Saxena
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Trading, Marketing, Retailing, Wholesaling, Distribution, Advertising, Import Export Services, Business Management, Business Administration, Office Functions
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
27 May 2016
Punjab National Bank
30 Lak
10 March 2015
Punjab National Bank
37 Lak
27 May 2016
Others
0
10 March 2015
Punjab National Bank
0
27 May 2016
Others
0
10 March 2015
Punjab National Bank
0
27 May 2016
Others
0
10 March 2015
Punjab National Bank
0
27 May 2016
Others
0
10 March 2015
Punjab National Bank
0
27 May 2016
Others
0
10 March 2015
Punjab National Bank
0
27 May 2016
Others
0
10 March 2015
Punjab National Bank
0
Documents
Form MGT-7-28022017_signed
List of share holders, debenture holders;-27022017
Evidence of cessation;-14072016
Form DIR-12-14072016_signed
Notice of resignation;-14072016
Optional Attachment-(1)-14072016
Optional Attachment-(1)-21062016
Optional Attachment-(2)-21062016
Instrument(s) of creation or modification of charge;-21062016
Form CHG-1-21062016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160621
Optional Attachment-(1)-20062016
Instrument(s) of creation or modification of charge;-20062016
Form CHG-1-20062016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160620
Optional Attachment-(1)-09062016
Form DIR-12-09062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062016
Letter of appointment;-09062016
Letter of the charge holder stating that the amount has been satisfied-08062016
Form CHG-4-08062016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160608
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
Certificate of Registration of Mortgage-070415.PDF
Certificate of Registration of Mortgage-070415.PDF
Optional Attachment 1-070415.PDF
Instrument of creation or modification of charge-070415.PDF
Optional Attachment 2-070415.PDF
