Company Information

CIN
Status
Date of Incorporation
15 January 1991
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Amino-Resins, Phenolic-Resins And Polyurethanes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
11,808,200
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kumar Gond
Rakesh Kumar Gond
Director
over 8 years ago
Bhadresh Narayan Tiwari
Bhadresh Narayan Tiwari
Director
almost 34 years ago

Past Directors

Prakash Kagde
Prakash Kagde
Director
almost 22 years ago

Documents

Form MGT-7-01072017_signed
List of share holders, debenture holders;-29062017
Copy of MGT-8-29062017
Evidence of cessation;-18052016
Acknowledgement received from company-18052016
Form DIR-11-18052016_signed
Form DIR-12-18052016_signed
Notice of resignation filed with the company-18052016
Notice of resignation;-18052016
Proof of dispatch-18052016
Letter of appointment;-17052016
Form DIR-12-17052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052016
Optional Attachment-(1)-17052016
Form ADT-1-151015.OCT
XBRL document in respect of balance sheet 16-06-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-180615-160615 for the FY ending on-310314.OCT
Form66-160515 for the FY ending on-310314.OCT
FormSchV-090115 for the FY ending on-310314-Revised-1.OCT
Immunity Certificate under CLSS- 2014-070415.PDF
Immunity Certificate under CLSS- 2014-070415.PDF
Immunity Certificate under CLSS- 2014-070415.PDF
Application for grant of immunity certificate under CLSS 2014-280315.PDF
Form PAS-3-020115.OCT
XBRL document in respect of balance sheet 29-12-2014 for the financial year ending on 31-03-2013.pdf.PDF
Resltn passed by the BOD-301214.PDF
List of allottees-301214.PDF
Optional Attachment 1-301214.PDF
Form 23AC XBRL-311214-291214 for the FY ending on-310313.OCT
Form MGT-14-241214.OCT