Company Information
CIN
Status
Date of Incorporation
24 May 1988
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
302,000
Authorised Capital
1,000,000
Directors
Sheetu Luthra
Director
over 30 years ago
over 30 years ago
Dolly Kamal Luthra
Director
almost 35 years ago
almost 35 years ago
Charges
29 June 2001
Hdfc Bank Limited
2 Lak
24 June 1988
Bank Of India
7 Lak
24 June 1988
Bank Of India
0
29 June 2001
Hdfc Bank Limited
0
24 June 1988
Bank Of India
0
29 June 2001
Hdfc Bank Limited
0
24 June 1988
Bank Of India
0
29 June 2001
Hdfc Bank Limited
0
Documents
FormFTE-011215.PDF
Optional Attachment 2-011215.PDF
Optional Attachment 1-011215.PDF
Indemnity bond -to be given individually or collectively by director-s--011215.PDF
Copy of Board resolution showing authorisation given for filing this application-011215.PDF
Affidavit -to be given individually by director-s---011215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-011215.PDF
Optional Attachment 2-241115.PDF
Optional Attachment 1-241115.PDF
Letter of the charge holder-241115.PDF
Form CHG-4-251115.OCT
Memorandum of satisfaction of Charge-241115.PDF
Form CHG-4-221115.OCT
Letter of the charge holder-211115.PDF
Memorandum of satisfaction of Charge-211115.PDF
FormSchV-251212 for the FY ending on-310312.OCT
Form23AC-251212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-241011 for the FY ending on-310311.OCT
FormSchV-241011 for the FY ending on-310311.OCT
FormSchV-071010 for the FY ending on-310310.OCT
Form23AC-071010 for the FY ending on-310310.OCT
FormSchV-301009 for the FY ending on-310309.OCT
Form23AC-311009 for the FY ending on-310309.OCT
FormSchV-280509 for the FY ending on-310308.OCT
Form23AC-280509 for the FY ending on-310308.OCT
Evidence of cessation-180509.PDF
Form 32-180509.PDF
Form 20B-050509.OCT
Form 23AC-050509.OCT
