Company Information

CIN
Status
Date of Incorporation
03 May 1988
State / ROC
Gwalior /
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
100,000
Authorised Capital
2,500,000

Past Directors

Vijay Jain
Vijay Jain
Director
over 10 years ago
Ravindra Pokharna
Ravindra Pokharna
Director
about 12 years ago
Renu Agrawal
Renu Agrawal
Director
almost 23 years ago
Arvind Agrawal
Arvind Agrawal
Director
almost 28 years ago

Documents

Form MGT-14-09122016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122016
Altered articles of association-09122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122016
Altered articles of association-08122016
Form AOC - 4 CFS-30112016_signed
Form MGT-7-30112016_signed
Supplementary or Test audit report under section 143-29112016
List of share holders, debenture holders;-29112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112016
Optional Attachment-(1)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-151015.OCT
Form DIR-12-150515.OCT
Form DIR-12-130515.OCT
Evidence of cessation-110515.PDF
Optional Attachment 1-110515.PDF
Declaration of the appointee Director- in Form DIR-2-040515.PDF
Optional Attachment 2-040515.PDF
Letter of Appointment-040515.PDF
Optional Attachment 1-040515.PDF
Form MGT-14-280215.OCT
Optional Attachment 2-270215.PDF
Copy of resolution-270215.PDF
Optional Attachment 1-270215.PDF