Company Information
CIN
Status
Date of Incorporation
16 April 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
217,000
Authorised Capital
500,000
Directors
Ramji Lal Kulshrestha
Director
over 16 years ago
over 16 years ago
Rajendra Rai
Director
over 26 years ago
over 26 years ago
Hari Prasad Agarwal
Director
over 29 years ago
over 29 years ago
Documents
FormFTE-311213.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-311213.PDF
Affidavit -to be given individually by director-s---311213.PDF
Copy of Board resolution showing authorisation given for filing this application-311213.PDF
Indemnity bond -to be given individually or collectively by director-s--311213.PDF
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
FormSchV-071111 for the FY ending on-310311.OCT
Form23AC-071111 for the FY ending on-310311.OCT
Form23AC-251010 for the FY ending on-310310.OCT
FormSchV-251010 for the FY ending on-310310.OCT
FormSchV-201109 for the FY ending on-310309.OCT
Form23AC-201109 for the FY ending on-310309.OCT
Form 32-020709.PDF
Form 23AC-121108.OCT
Form 20B-121108.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170608.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170608.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170608.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170608.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170608.PDF
Form 23-100608.PDF
AoA - Articles of Association-100608.PDF
Minutes of Meeting-100608.PDF
MoA - Memorandum of Association-100608.PDF
Copy of resolution-100608.PDF
Copy of Board Resolution-210508.PDF
Form 23AC-030108.OCT
Form 20B-010108.OCT
Form 23AC-241106.OCT
