Company Information
CIN
Status
Date of Incorporation
31 March 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
677,500
Authorised Capital
1,000,000
Directors
Anand Matukdhari Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Yashpal Singh Yadav
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manish Ranka
Director
over 19 years ago
over 19 years ago
Ekta Ranka
Director
over 19 years ago
over 19 years ago
Past Directors
Anil Kumar Jain
Director
over 11 years ago
over 11 years ago
Manish Kumar Jain
Director
over 11 years ago
over 11 years ago
Vivek Sharma
Director
over 19 years ago
over 19 years ago
Charges
23 February 2012
Indian Overseas Bank
30 Lak
23 February 2012
Indian Overseas Bank
0
23 February 2012
Indian Overseas Bank
0
23 February 2012
Indian Overseas Bank
0
Documents
Form ADT-3-26052017-signed
Form ADT-1-25052017_signed
Resignation letter-25052017
Copy of written consent given by auditor-25052017
Copy of the intimation sent by company-25052017
Copy of resolution passed by the company-25052017
Optional Attachment-(2)-25052017
Optional Attachment-(1)-25052017
Form DIR-12-25052017_signed
Form ADT-1-19052017_signed
Copy of the intimation sent by company-19052017
Copy of written consent given by auditor-19052017
Notice of resignation;-17092016
Form DIR-12-17092016_signed
Evidence of cessation;-17092016
Letter of appointment;-18072016
Interest in other entities;-18072016
Form DIR-12-18072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072016
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form DIR-12-221114.OCT
Form DIR-11-221114.OCT
Optional Attachment 2-211114.PDF
Evidence of cessation-211114.PDF
Form CHG-4-111114.OCT
Letter of the charge holder-101114.PDF
Memorandum of satisfaction of Charge-101114.PDF
FormSchV-081114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
