Company Information
CIN
Status
Date of Incorporation
18 November 2011
State / ROC
Gwalior /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,500,000.0
Authorised Capital
6,500,000.0
Directors
Charges
19 October 2012
Punjab National Bank
50 Lak
06 March 2012
Punjab National Bank
6 Crore
30 January 2013
Punjab National Bank
60 Lak
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180313
Form DIR-12-200116.OCT
Optional Attachment 1-130116.PDF
Evidence of cessation-130116.PDF
Form MGT-7-231115.OCT
Form AOC-4-181115.OCT
Form ADT-1-281015.OCT
Form23AC-211114 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form PAS-3-161014.OCT
Resltn passed by the BOD-260914.PDF
Optional Attachment 1-260914.PDF
List of allottees-260914.PDF
Form 5-100214.PDF
Form 23-100214.PDF
AoA - Articles of Association-100214.PDF
MoA - Memorandum of Association-100214.PDF
Copy of resolution-100214.PDF
Optional Attachment 1-100214.PDF
Form 8-030214.OCT
Certificate of Registration for Modification of Mortgage-020214.PDF
Certificate of Registration for Modification of Mortgage-020214.PDF
Instrument of creation or modification of charge-020214.PDF
Optional Attachment 1-020214.PDF
Certificate of Registration for Modification of Mortgage-020214.PDF
Certificate of Registration for Modification of Mortgage-141113.PDF
Instrument of creation or modification of charge-141113.PDF
Form 8-141113.OCT
Certificate of Registration for Modification of Mortgage-141113.PDF
