Company Information

CIN
Status
Date of Incorporation
31 October 1988
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
15,110,100
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Choudhary
Sanjay Choudhary
Director/Designated Partner
almost 2 years ago
Yogendra Kumar Upadhyay
Yogendra Kumar Upadhyay
Director/Designated Partner
over 9 years ago
Madhuri Choudhary
Madhuri Choudhary
Director
over 29 years ago

Past Directors

Rajesh Kala
Rajesh Kala
Director
over 14 years ago

Charges

0
25 November 2013
Intec Capital Limited
44 Lak
25 November 2013
Intec Capital Limited
0
25 November 2013
Intec Capital Limited
0

Documents

Form INC-28-26022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24022018
Optional Attachment-(1)-24022018
Form MGT-14-26122017_signed
Optional Attachment-(1)-26122017
Optional Attachment-(2)-26122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122017
Optional Attachment-(1)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form MGT-14-13072017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170713
Optional Attachment-(2)-11072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072017
Optional Attachment-(1)-11072017
Altered memorandum of association-11072017
Form CHG-4-28042017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170428
Letter of the charge holder stating that the amount has been satisfied-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022017
List of share holders, debenture holders;-01022017
Optional Attachment-(1)-01022017
Directors report as per section 134(3)-01022017
Form AOC-4-01022017_signed
Form MGT-7-01022017_signed