Company Information
CIN
Status
Date of Incorporation
17 April 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shobha Asawa
Director
over 23 years ago
over 23 years ago
Vijay Nandlal Baheti
Director
over 23 years ago
over 23 years ago
Documents
Form STK-2-13022019-signed
Optional Attachment-(1)-08092018
-08092018
-07092018
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Form MGT-7-05102016_signed
Form AOC-4-05102016
Form AOC-4-181115.OCT
Form MGT-7-171115.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
AoA - Articles of Association-151014.PDF
Copy of resolution-151014.PDF
Form23AC-151014 for the FY ending on-310314.OCT
FormSchV-131014 for the FY ending on-310314.OCT
Form MGT-14-010714.PDF
Copy of resolution-010714.PDF
FormSchV-091113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
