Company Information
CIN
Status
Date of Incorporation
05 April 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
95,845,000
Authorised Capital
100,000,000
Directors
Anjali Shekhar Bhande
Director/Designated Partner
over 10 years ago
over 10 years ago
Pradeep Ankush Mardhekar
Director/Designated Partner
about 16 years ago
about 16 years ago
Satish Ravikant Karmalkar
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Ram Avtar Hanumanprasad Kankani
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Prem Ratan Bhutra
Director
over 18 years ago
over 18 years ago
Documents
Notice of resignation;-24112017
Form DIR-12-24112017_signed
Evidence of cessation;-24112017
Copy of MGT-8-17072017
List of share holders, debenture holders;-17072017
Form MGT-7-17072017_signed
Optional Attachment-(1)-14072017
Annual return as per schedule V of the Companies Act,1956-14072017
Form 20B-14072017_signed
Form 23ACA-XBRL-09062017_signed
Form 23AC-XBRL-09062017_signed
XBRL document in respect of profit and loss account 07062017 for the financial year ending on 31032014
XBRL document in respect of balance sheet 07062017 for the financial year ending on 31032014
Corporate governance report, Management discussion and analysis and any other document-07062017
XBRL document in respect of financial statement 30-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-020216.OCT
Form ADT-1-161015.OCT
Form DIR-12-220815.OCT
Optional Attachment 1-220815.PDF
Letter of Appointment-220815.PDF
Declaration of the appointee Director- in Form DIR-2-220815.PDF
Form MGT-14-060814.OCT
Copy of resolution-020814.PDF
XBRL document in respect of balance sheet 30-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 30-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23ACA XBRL-011113-301013 for the FY ending on-310313.OCT
Form 23AC XBRL-011113-301013 for the FY ending on-310313.OCT
FormSchV-280213 for the FY ending on-300312.OCT
XBRL document in respect of profit and loss account 23-02-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of balance sheet 23-02-2013 for the financial year ending on 31-03-2012.pdf.PDF
