Company Information
CIN
Status
Date of Incorporation
19 August 1996
Listing Status
Unlisted
State
Gwalior
ROC
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 August 2016
Paid Up Capital
990,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Asmita Jain
Director
about 11 years ago
about 11 years ago
Savitri Jajoo
Director
over 12 years ago
over 12 years ago
Veena Rathi
Whole Time Director
almost 21 years ago
almost 21 years ago
Charges
31 January 2009
Hdfc Bank Limited
3 Lak
31 January 2009
Hdfc Bank Limited
0
31 January 2009
Hdfc Bank Limited
0
31 January 2009
Hdfc Bank Limited
0
31 January 2009
Hdfc Bank Limited
0
31 January 2009
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-09092016
Form MGT-7-09092016_signed
Form AOC-4-08092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092016
Directors report as per section 134(3)-07092016
Form INC-22-260216.OCT
Form MGT-7-041115.OCT
Form AOC-4-021115.OCT
Form DIR-12-061015.OCT
Declaration of the appointee Director- in Form DIR-2-051015.PDF
Interest in other entities-051015.PDF
Optional Attachment 1-051015.PDF
Letter of the charge holder-200615.PDF
Form CHG-4-200615-ChargeId-10144748.OCT
Memorandum of satisfaction of Charge-200615.PDF
Form MGT-14-211014.OCT
Form DIR-12-181014.OCT
Copy of resolution-181014.PDF
Form23AC-181014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Declaration of the appointee Director- in Form DIR-2-161014.PDF
Optional Attachment 1-161014.PDF
Optional Attachment 2-161014.PDF
Form MGT-14-161014.OCT
Form GNL.2-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Copy of resolution-021014.PDF
Form MGT-14-240614.PDF
Copy of resolution-240614.PDF