Company Information

CIN
Status
Date of Incorporation
14 March 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vishal Patel
Vishal Patel
Director
over 15 years ago
Suresh Patel
Suresh Patel
Director
over 20 years ago
Dilip Sisodia
Dilip Sisodia
Director
over 20 years ago

Documents

Form ADT-1-03082016_signed
Optional Attachment-(1)-03082016
List of share holders, debenture holders;-03082016
Directors report as per section 134(3)-03082016
Copy of written consent given by auditor-03082016
Copy of the intimation sent by company-03082016
Copy of resolution passed by the company-03082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082016
Form MGT-7-03082016_signed
Form AOC-4-03082016_signed
Immunity Certificate under CLSS- 2014-290115.PDF
Immunity Certificate under CLSS- 2014-290115.PDF
Immunity Certificate under CLSS- 2014-290115.PDF
Application for grant of immunity certificate under CLSS 2014-200115.PDF
Form MGT-14-291214.OCT
Copy of resolution-291214.PDF
-301214.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310311.OCT
Form23AC-161014 for the FY ending on-310312.OCT
FormSchV-151014 for the FY ending on-310311.OCT
FormSchV-151014 for the FY ending on-310312.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form MGT-14-310814.OCT
Form GNL.2-290814.PDF
Optional Attachment 1-290814.PDF
Copy of resolution-260814.PDF
Form GNL.2-050814.PDF