Company Information

CIN
Status
Date of Incorporation
22 May 1995
State / ROC
Gwalior /
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
100,900
Authorised Capital
14,500,000

Past Directors

Saurabh Sangla
Saurabh Sangla
Director
over 15 years ago
Mukesh Sangla
Mukesh Sangla
Director
over 15 years ago

Documents

Form SH-7-22022018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-20022018
List of share holders, debenture holders;-25092017
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed
Form MGT-7-25092017_signed
List of share holders, debenture holders;-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
Form MGT-7-08102016_signed
Form AOC-4-08102016_signed
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Form ADT-1-151015.OCT
Form MGT-14-150515.OCT
Copy of resolution-150515.PDF
Form66-291214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-281214 for the FY ending on-310314.OCT
Form MGT-14-241214.OCT
Copy of resolution-241214.PDF
-141114.OCT
FormSchV-191113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form66-231013 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-090413.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090413.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090413.PDF