Company Information
CIN
Status
Date of Incorporation
03 July 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Rosy Shukla
Director
over 11 years ago
over 11 years ago
Santosh Pandey
Director
over 11 years ago
over 11 years ago
Kanishka Pandey
Director/Designated Partner
about 18 years ago
about 18 years ago
Arun Kumar Mathur
Director
over 18 years ago
over 18 years ago
Ashok Kumar Pandey
Director
over 19 years ago
over 19 years ago
Swati Dubey
Director
over 19 years ago
over 19 years ago
Documents
Form DIR-12-260914.OCT
Declaration of the appointee Director- in Form DIR-2-110914.PDF
Optional Attachment 1-110914.PDF
Form MGT-14-050814.OCT
Form SH-7-050814.PDF
AoA - Articles of Association-050814.PDF
MoA - Memorandum of Association-050814.PDF
Copy of the resolution for alteration of capital-050814.PDF
Copy of resolution-290714.PDF
FormSchV-281213 for the FY ending on-310313.OCT
Form23AC-281213 for the FY ending on-310313.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-111011.OCT
FormSchV-281111 for the FY ending on-310311.OCT
Form23AC-271011 for the FY ending on-310311.OCT
FormSchV-041210 for the FY ending on-310310-Revised-1.OCT
FormSchV-041210 for the FY ending on-300909.OCT
FormSchV-041210 for the FY ending on-300908.OCT
Form23AC-041210 for the FY ending on-310310.OCT
FormSchV-041210 for the FY ending on-310307.OCT
Form23AC-041210 for the FY ending on-310308.OCT
Form23AC-041210 for the FY ending on-310307.OCT
Form23AC-041210 for the FY ending on-310309.OCT
Form 23B-111207.PDF
Copy of intimation received-111207.PDF
Optional Attachment 1-071207.PDF
Form 32-071207.PDF
Form 32-310707.PDF
Form 18-280606.PDF
