Company Information

CIN
Status
Date of Incorporation
25 April 1994
State / ROC
Gwalior /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Jayvir Chadha
Jayvir Chadha
Director
almost 9 years ago

Past Directors

Abhay Baiwar
Abhay Baiwar
Director
over 14 years ago
Jyotir Jayesh Vyas
Jyotir Jayesh Vyas
Director
over 15 years ago

Charges

0
18 March 2011
State Bank Of India
22 Crore
16 March 2000
State Bank Of Indore
10 Lak
16 March 2000
State Bank Of Indore
10 Lak
20 December 2006
State Bank Of Indore
3 Crore
03 March 2005
State Bank Of Indore
20 Lak
08 June 2005
State Bank Of Indore
50 Lak
27 March 1997
Bank Of India
15 Lak
08 June 2005
State Bank Of Indore
0
16 March 2000
State Bank Of Indore
0
16 March 2000
State Bank Of Indore
0
03 March 2005
State Bank Of Indore
0
18 March 2011
State Bank Of India
0
20 December 2006
State Bank Of Indore
0
27 March 1997
Bank Of India
0
08 June 2005
State Bank Of Indore
0
16 March 2000
State Bank Of Indore
0
16 March 2000
State Bank Of Indore
0
03 March 2005
State Bank Of Indore
0
18 March 2011
State Bank Of India
0
20 December 2006
State Bank Of Indore
0
27 March 1997
Bank Of India
0

Documents

Proof of dispatch-13022017
Notice of resignation filed with the company-13022017
Form DIR-11-13022017_signed
Acknowledgement received from company-13022017
Proof of dispatch-11022017
Notice of resignation filed with the company-11022017
Acknowledgement received from company-11022017
Form DIR-12-10022017_signed
Evidence of cessation;-10022017
Optional Attachment-(1)-10022017
Notice of resignation;-10022017
Optional Attachment-(1)-02022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022017
Letter of appointment;-02022017
Form DIR-12-02022017_signed
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
List of share holders, debenture holders;-22112016
Optional Attachment-(1)-22112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Optional Attachment-(2)-22112016
Form AOC-4-020116.OCT
Form MGT-14-281215.PDF
Copy of resolution-281215.PDF
AoA - Articles of Association-281215.PDF
Letter of the charge holder-290715.PDF
Form CHG-4-290715.OCT
Memorandum of satisfaction of Charge-290715.PDF
Form MGT-14-021114.OCT