Company Information
CIN
Status
Date of Incorporation
28 March 2000
State / ROC
Gwalior /
Last Balance Sheet
31 March 2016
Last Annual Meeting
01 August 2016
Paid Up Capital
3,090,000
Authorised Capital
5,000,000
Directors
Siddharth Sethi
Director
over 25 years ago
over 25 years ago
Avinash Sethi
Director
over 25 years ago
over 25 years ago
Past Directors
Shashikala Bohra
Director
over 9 years ago
over 9 years ago
Santosh Sethi
Additional Director
over 9 years ago
over 9 years ago
Rajendra Kumar Sethi
Additional Director
over 9 years ago
over 9 years ago
Charges
14 March 2012
Bank Of Baroda
4 Crore
08 June 2007
Bank Of India
2 Crore
08 June 2007
Bank Of India
0
14 March 2012
Bank Of Baroda
0
08 June 2007
Bank Of India
0
14 March 2012
Bank Of Baroda
0
08 June 2007
Bank Of India
0
14 March 2012
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-11082016
Directors report as per section 134(3)-11082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082016
Form MGT-7-11082016_signed
Form AOC-4-11082016_signed
Form DIR-12-08082016_signed
Optional Attachment-(1)-08082016
Form DIR-12-25072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072016
Notice of resignation;-23072016
Optional Attachment-(2)-23072016
Optional Attachment-(1)-23072016
Acknowledgement received from company-23072016
Evidence of cessation;-23072016
Letter of appointment;-23072016
Notice of resignation filed with the company-23072016
Form DIR-11-23072016_signed
Proof of dispatch-23072016
Form DIR-11-02062016_signed
Acknowledgement received from company-02062016
Proof of dispatch-02062016
Notice of resignation filed with the company-02062016
Optional Attachment-(1)-28052016
Optional Attachment-(2)-28052016
Notice of resignation;-28052016
Form DIR-12-28052016_signed
Evidence of cessation;-28052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052016
Letter of appointment;-28052016
Form MGT-7-101115.OCT
