Company Information
CIN
Status
Date of Incorporation
13 October 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2008
Last Annual Meeting
23 September 2008
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Pooja Sharma
Director/Designated Partner
over 10 years ago
over 10 years ago
Vivek Sinha
Director/Designated Partner
over 10 years ago
over 10 years ago
Sanjay Tribhuvan Singh
Director
over 17 years ago
over 17 years ago
Satyanand Swami
Director/Designated Partner
about 19 years ago
about 19 years ago
Documents
Form DIR-12-180515.OCT
Optional Attachment 3-180515.PDF
Optional Attachment 2-180515.PDF
Optional Attachment 1-180515.PDF
Letter of Appointment-180515.PDF
Evidence of cessation-180515.PDF
Declaration of the appointee Director- in Form DIR-2-180515.PDF
Form 23ACA-060509.OCT
Form 20B-060509.OCT
Form 23AC-060509.OCT
Form 23B for period 010407 to 310308.OCT
Form 2-010508.PDF
Optional Attachment 1-010508.PDF
Optional Attachment 2-010508.PDF
Others-010508.PDF
List of allottees-010508.PDF
Copy of statement in lieu of prospectus as per schedule IV-010508.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-010508.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-010508.PDF
Form 23-300408.PDF
Form 62-300408.PDF
Stmnt in lieu of Prospectus-ScheduleIV--300408.PDF
Copy of resolution-300408.PDF
Optional Attachment 1-300408.PDF
Form 5-160408.PDF
Optional Attachment 1-160408.PDF
AoA - Articles of Association-160408.PDF
MoA - Memorandum of Association-160408.PDF
Optional Attachment 2-160408.PDF
Optional Attachment 1-150408.PDF
