Company Information
CIN
Status
Date of Incorporation
28 January 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ashok Yadav
Director
almost 23 years ago
almost 23 years ago
Dhanpal Doshi
Director
almost 23 years ago
almost 23 years ago
Past Directors
Dheerendra Pandey
Additional Director
over 14 years ago
over 14 years ago
Vishvesh Yadav
Additional Director
over 15 years ago
over 15 years ago
Mahesh Dalodra
Director
about 19 years ago
about 19 years ago
Gaurav Jain
Director
almost 23 years ago
almost 23 years ago
Charges
28 February 2004
Centurion Bank Ltd
4 Lak
17 October 2003
Citicorp Finance (i) Ltd
17 Lak
21 January 2003
Centurion Bank Ltd
9 Lak
17 October 2003
Citicorp Finance (i) Ltd
0
28 February 2004
Centurion Bank Ltd
0
21 January 2003
Centurion Bank Ltd
0
17 October 2003
Citicorp Finance (i) Ltd
0
28 February 2004
Centurion Bank Ltd
0
21 January 2003
Centurion Bank Ltd
0
Documents
FormSchV-300314 for the FY ending on-310313.OCT
FormSchV-300314 for the FY ending on-310312.OCT
Form23AC-300314 for the FY ending on-310313.OCT
Form23AC-300314 for the FY ending on-310312.OCT
Form23AC-300314 for the FY ending on-310311.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form66-290314 for the FY ending on-310312.OCT
Form66-290314 for the FY ending on-310313.OCT
Form 23B for period 010410 to 310311-280910.OCT
Form 23B for period 010411 to 310312-021011.OCT
FormSchV-130712 for the FY ending on-310311.OCT
Form 32-171211.OCT
Optional Attachment 1-161211.PDF
Form66-131211 for the FY ending on-310311.OCT
Form 32-230811.OCT
Optional Attachment 2-230811.PDF
Optional Attachment 1-230811.PDF
Evidence of cessation-230811.PDF
Optional Attachment 1-110411.PDF
Form 32-110411-270910.PDF
FormSchV-090411 for the FY ending on-310310.OCT
Form23AC-020411 for the FY ending on-310310.OCT
Form66-020411 for the FY ending on-310310.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-070610.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070610.PDF
Form 23-120710.PDF
AoA - Articles of Association-120710.PDF
MoA - Memorandum of Association-120710.PDF
Copy of resolution-120710.PDF
