Company Information
CIN
Status
Date of Incorporation
07 May 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2014
Last Annual Meeting
15 September 2014
Paid Up Capital
1,500,020
Authorised Capital
10,000,000
Directors
Ajay Goel
Director
over 2 years ago
over 2 years ago
Sanjay Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Anjali Goel
Director
almost 14 years ago
almost 14 years ago
Anjali Garg
Additional Director
over 14 years ago
over 14 years ago
Past Directors
Rakesh Singh Kushwah
Additional Director
almost 15 years ago
almost 15 years ago
Charges
27 January 2012
Oriental Bank Of Commerce
75 Lak
18 July 2011
Punjab Natonal Bank
1 Crore
27 January 2012
Oriental Bank Of Commerce
0
18 July 2011
Punjab Natonal Bank
0
27 January 2012
Oriental Bank Of Commerce
0
18 July 2011
Punjab Natonal Bank
0
27 January 2012
Oriental Bank Of Commerce
0
18 July 2011
Punjab Natonal Bank
0
Documents
Form STK-2-21122017-signed
-14102017
-09102017
Form CHG-4-23092017_signed
Letter of the charge holder stating that the amount has been satisfied-23092017
CERTIFICATE OF SATISFACTION OF CHARGE-20170923
INVESTORSDETAILS1_P23986946_VBAPNACO_20161027144643.xls
Form66-181014 for the FY ending on-310314.OCT
Form MGT-14-031014.OCT
Form23AC-200914 for the FY ending on-310314.OCT
FormSchV-200914 for the FY ending on-310314.OCT
Copy of resolution-200914.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-251013 for the FY ending on-310313.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Form66-251013 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-261212.PDF
Certificate of Registration for Modification of Mortgage-261212.PDF
Instrument of creation or modification of charge-261212.PDF
Form 8-261212-041112.PDF
Certificate of Registration for Modification of Mortgage-261212.PDF
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-311012 for the FY ending on-310312.OCT
FormSchV-311012 for the FY ending on-310312.OCT
Form66-301012 for the FY ending on-310312.OCT
Form 32-060912.OCT
Evidence of cessation-050912.PDF
Form 23B for period 010411 to 310312-061111.OCT
Certificate of Registration of Mortgage-240312.PDF
Certificate of Registration of Mortgage-240312.PDF
