Company Information
CIN
Status
Date of Incorporation
14 June 1991
State / ROC
Gwalior /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,999,000
Authorised Capital
5,000,000
Past Directors
Pramod Kumar Khare
Additional Director
over 7 years ago
over 7 years ago
Kamlesh Dubey Kumar
Additional Director
over 7 years ago
over 7 years ago
Manoj Kumar Chopra
Director
over 21 years ago
over 21 years ago
Jagannath Jha
Director
over 21 years ago
over 21 years ago
Charges
03 February 1998
Punjab And Sind Bank
20 Lak
03 February 1998
Punjab And Sind Bank
0
03 February 1998
Punjab And Sind Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-19112018
Form CHG-4-19112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181119
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Optional Attachment-(3)-22082018
Optional Attachment-(2)-22082018
Optional Attachment-(1)-22082018
Notice of resignation;-22082018
Form DIR-12-22082018_signed
Evidence of cessation;-22082018
Optional Attachment-(4)-22082018
Optional Attachment-(1)-20082018
Declaration by first director-20082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Form DIR-12-20082018_signed
Interest in other entities;-20082018
Form ADT-1-16082018_signed
Copy of the intimation sent by company-16082018
Copy of written consent given by auditor-16082018
Optional Attachment-(1)-16082018
Copy of resolution passed by the company-16082018
-16082018
Form ADT-3-07082018-signed
Resignation letter-04082018
Form AOC-4-22122017_signed
