Company Information
CIN
Status
Date of Incorporation
22 March 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 August 2018
Paid Up Capital
7,150,000
Authorised Capital
7,200,000
Directors
Jagmohan Oberoi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jayant Khanna
Director
over 21 years ago
over 21 years ago
Arun Bansal
Director
over 21 years ago
over 21 years ago
Charges
09 May 2007
State Bank Of India
1 Crore
09 May 2007
State Bank Of India
0
09 May 2007
State Bank Of India
0
09 May 2007
State Bank Of India
0
Documents
Form STK-2-12062019-signed
Optional Attachment-(3)-07022019
Optional Attachment-(1)-07022019
-07022019
Optional Attachment-(4)-07022019
Optional Attachment-(2)-07022019
Optional Attachment-(2)-25012019
-25012019
Optional Attachment-(1)-25012019
Letter of the charge holder stating that the amount has been satisfied-23112018
Form CHG-4-23112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181123
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
List of share holders, debenture holders;-09112018
Directors report as per section 134(3)-09112018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-261115.OCT
Form AOC-4-071115.OCT
FormSchV-121114 for the FY ending on-310314.OCT
-111114.OCT
Form23AC-011114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-021014.OCT
Copy of resolution-180914.PDF
