Company Information
CIN
Status
Date of Incorporation
05 January 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
210,000
Authorised Capital
1,000,000
Directors
Rajendra Thakur Singh
Director
over 15 years ago
over 15 years ago
Sumatilal Jain
Director
almost 26 years ago
almost 26 years ago
Charges
01 February 2001
The Vysya Bank Ltd.
3 Lak
01 February 2001
The Vysya Bank Ltd.
0
01 February 2001
The Vysya Bank Ltd.
0
01 February 2001
The Vysya Bank Ltd.
0
Documents
List of share holders, debenture holders;-12012017
Directors report as per section 134(3)-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Form AOC-4-12012017_signed
Form MGT-7-12012017_signed
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
FormSchV-161014 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-310314.OCT
Form MGT-14-131014.OCT
Form GNL.2-131014.PDF
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Copy of resolution-280914.PDF
Form MGT-14-050814.OCT
Copy of resolution-220714.PDF
Optional Attachment 1-220714.PDF
Optional Attachment 2-220714.PDF
Form 23B for period 010413 to 310314-021013.OCT
FormSchV-151013 for the FY ending on-310313.OCT
Form23AC-151013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-101112 for the FY ending on-310312.OCT
Form23AC-101112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-181111 for the FY ending on-310311.OCT
Form23AC-181111 for the FY ending on-310311.OCT
Form 32-011111.OCT
Evidence of cessation-011111.PDF
Form23AC-221010 for the FY ending on-310310.OCT
