Company Information
CIN
Status
Date of Incorporation
31 July 2002
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manzur Ahmed Habibullah Hafiz
Additional Director
over 2 years ago
over 2 years ago
Sanjaya Singh Misra
Director
over 23 years ago
over 23 years ago
Ghanshyam Krishna Misra
Director
over 23 years ago
over 23 years ago
Past Directors
Rakesh Kumar Ojha
Director
over 23 years ago
over 23 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022017
Directors report as per section 134(3)-11022017
Form AOC-4-11022017_signed
List of share holders, debenture holders;-04022017
Form MGT-7-04022017_signed
Annual return as per schedule V of the Companies Act,1956-01022017
Form 20B-01022017_signed
Annual return as per schedule V of the Companies Act,1956-31012017
Form 20B-31012017_signed
Annual return as per schedule V of the Companies Act,1956-23012017
Form 20B-23012017_signed
Form 32-290313.OCT
Form 32-300612.OCT
Evidence of cessation-290612.PDF
Optional Attachment 1-290612.PDF
FormSchV-290612 for the FY ending on-310310.OCT
FormSchV-290612 for the FY ending on-310308.OCT
FormSchV-290612 for the FY ending on-310309.OCT
FormSchV-290612 for the FY ending on-310311.OCT
FormSchV-110512 for the FY ending on-310307.OCT
Form23AC-110512 for the FY ending on-310311.OCT
Form23AC-110512 for the FY ending on-310310.OCT
Form23AC-110512 for the FY ending on-310309.OCT
Form23AC-110512 for the FY ending on-310308.OCT
Form23AC-110512 for the FY ending on-310307.OCT
Form 23AC-150307.OCT
Form 20B-150307.OCT
MOA.PDF
AOA.PDF
Annual Return 2002_2003.PDF
