Company Information
CIN
Status
Date of Incorporation
29 January 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
16,607,000
Authorised Capital
35,000,000
Directors
Neeraj Napit
Director/Designated Partner
over 7 years ago
over 7 years ago
Akhtar Khan
Director/Designated Partner
over 7 years ago
over 7 years ago
Ramsohavan Napit
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Swati Bapna
Director
over 24 years ago
over 24 years ago
Charges
12 April 1998
Asset Reconstruction Company (india) Limited
2 Crore
12 April 1998
Asset Reconstruction Company (india) Limited
1 Crore
12 April 1998
Asset Reconstruction Company (india) Limited
0
12 April 1998
Asset Reconstruction Company (india) Limited
0
12 April 1998
Asset Reconstruction Company (india) Limited
0
12 April 1998
Asset Reconstruction Company (india) Limited
0
Documents
Form DIR-12-27092018_signed
Optional Attachment-(1)-12092018
Notice of resignation;-12092018
Evidence of cessation;-12092018
Form DIR-12-12092018_signed
Optional Attachment-(2)-22082018
Notice of resignation;-22082018
Optional Attachment-(1)-22082018
Declaration by first director-22082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Evidence of cessation;-22082018
Form DIR-12-22082018_signed
Optional Attachment-(1)-22082018
Optional Attachment-(2)-22082018
Form DIR-11-06042018_signed
Proof of dispatch-06042018
Notice of resignation filed with the company-06042018
Form e-CODS-09032018_signed
Optional Attachment-(1)-09032018
Optional Attachment-(4)-09032018
Form ADT-1-07032018_signed
Directors report as per section 134(3)-07032018
Copy of the intimation sent by company-07032018
List of share holders, debenture holders;-07032018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07032018
Copy of resolution passed by the company-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Copy of written consent given by auditor-07032018
Form MGT-7-07032018_signed
Form AOC-4-07032018_signed
