Company Information
CIN
Status
Date of Incorporation
12 January 2006
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
650,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Sharma
Additional Director
over 8 years ago
over 8 years ago
Past Directors
Ashok Kumar Sharma
Additional Director
over 10 years ago
over 10 years ago
Sunita Saklecha
Director
over 13 years ago
over 13 years ago
Raju Dhalpe
Director
almost 14 years ago
almost 14 years ago
Prafull Saklecha
Director
over 14 years ago
over 14 years ago
Rajesh Kala
Director
almost 19 years ago
almost 19 years ago
Documents
Notice of resignation filed with the company-05072016
Proof of dispatch-05072016
Form DIR-11-05072016_signed
Acknowledgement received from company-05072016
Evidence of cessation;-04072016
Form DIR-12-04072016_signed
Notice of resignation;-04072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062016
Form DIR-12-30062016_signed
Letter of appointment;-30062016
Form DIR-12-071114.OCT
Optional Attachment 2-061114.PDF
Optional Attachment 1-061114.PDF
Interest in other entities-061114.PDF
Evidence of cessation-061114.PDF
Declaration of the appointee Director- in Form DIR-2-061114.PDF
Letter of Appointment-061114.PDF
AoA - Articles of Association-050514.PDF
MoA - Memorandum of Association-050514.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030514.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030514.PDF
Form MGT-14-030514.PDF
AoA - Articles of Association-030514.PDF
Optional Attachment 1-030514.PDF
Copy of resolution-030514.PDF
MoA - Memorandum of Association-030514.PDF
Minutes of Meeting-030514.PDF
Form23AC-300414 for the FY ending on-310313.OCT
Form23AC-260414 for the FY ending on-310312.OCT
FormSchV-280414 for the FY ending on-310313.OCT