Company Information

CIN
Status
Date of Incorporation
26 December 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
700,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anup Dafadar
Anup Dafadar
Director
over 9 years ago
Bharat Malla
Bharat Malla
Director
over 9 years ago
Sanjay Kumar Biswas
Sanjay Kumar Biswas
Director
over 12 years ago
Gursimran Singh
Gursimran Singh
Director
about 13 years ago

Past Directors

Keerat Singh
Keerat Singh
Director
over 12 years ago
Saroj Kumar Biswas
Saroj Kumar Biswas
Director
about 13 years ago
Jagjit Singh
Jagjit Singh
Director
about 13 years ago

Charges

200 Crore
30 December 2011
Downtown Debenture Trust
200 Crore
30 December 2011
Downtown Debenture Trust
0
30 December 2011
Downtown Debenture Trust
0
30 December 2011
Downtown Debenture Trust
0
30 December 2011
Downtown Debenture Trust
0
30 December 2011
Downtown Debenture Trust
0
30 December 2011
Downtown Debenture Trust
0

Documents

Form MGT-7-01122016_signed
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Optional Attachment 1-291115.PDF
Copy Of Financial Statements as per section 134-291115.PDF
Form ADT-1-181015.OCT
Form MGT-14-021015.OCT
Copy of resolution-260915.PDF
Form DIR-11-210915.OCT
Form DIR-11-200915.OCT
Form DIR-12-120915.OCT
Evidence of cessation-080915.PDF
Letter of Appointment-080915.PDF
Declaration of the appointee Director- in Form DIR-2-080915.PDF
Form INC-22-200815.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Frm23ACA-311014 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Copy of resolution-011114.PDF
Form MGT-14-120914.OCT
Copy of resolution-290814.PDF
Form23AC-030214 for the FY ending on-310313.OCT
Frm23ACA-030214 for the FY ending on-310313.OCT
FormSchV-310114 for the FY ending on-310313.OCT
Form 32-310812.OCT