Company Information
CIN
Status
Date of Incorporation
26 August 1987
State / ROC
Gwalior /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Past Directors
Shashi Baheti
Director
almost 37 years ago
almost 37 years ago
Ghanshyam Baheti
Director
over 38 years ago
over 38 years ago
Documents
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Form ADT-1-30102017_signed
Copy of resolution passed by the company-26102017
Copy of the intimation sent by company-26102017
Copy of written consent given by auditor-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-06102016
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form MGT-7-06102016_signed
Form AOC-4-06102016_signed
Form MGT-7-301115.OCT
Form AOC-4-061115.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
Copy of resolution-271014.PDF
Form66-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23B for period 010413 to 310314-101013.OCT
Form23AC-101013 for the FY ending on-310313.OCT
FormSchV-101013 for the FY ending on-310313.OCT
Form66-101013 for the FY ending on-310313.OCT
