Company Information
CIN
Status
Date of Incorporation
10 May 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ram Nath Agrawal
Director
almost 28 years ago
almost 28 years ago
Chaman Lal Daga
Director
almost 28 years ago
almost 28 years ago
Past Directors
Chandrakumar Singh Kasliwal
Director
almost 28 years ago
almost 28 years ago
Documents
Form STK-2-20102020-signed
-10072019
Optional Attachment-(1)-10072019
-02072019
Form MGT-7-03082018_signed
Form AOC-4-03082018_signed
List of share holders, debenture holders;-02082018
Directors report as per section 134(3)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Optional Attachment-(1)-14062018
Form DIR-12-14062018_signed
Evidence of cessation;-14062018
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
List of share holders, debenture holders;-09092016
Directors report as per section 134(3)-09092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016
Form AOC-4-09092016_signed
Form MGT-7-09092016_signed
Form AOC-4-081115.OCT
Form MGT-7-091115.OCT
Form ADT-1-171015.OCT
Form ADT-1-120415.OCT
Form MGT-14-110415.OCT
Copy of resolution-100415.PDF
FormSchV-100415 for the FY ending on-310314.OCT
Form23AC-100415 for the FY ending on-310314.OCT
