Company Information
CIN
Status
Date of Incorporation
24 November 2004
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nutan Deepak Khanna
Additional Director
almost 17 years ago
almost 17 years ago
Deepak Satyapal Khanna
Director
about 20 years ago
about 20 years ago
Past Directors
Klaudia Kashyap
Director
over 9 years ago
over 9 years ago
Documents
Form STK-2-13022019-signed
-28082018
Optional Attachment-(1)-28082018
Optional Attachment-(2)-28082018
-24082018
Form DIR-12-30072018_signed
Form DIR-11-30072018_signed
Notice of resignation filed with the company-28072018
Evidence of cessation;-28072018
Acknowledgement received from company-28072018
Proof of dispatch-28072018
Notice of resignation;-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Directors report as per section 134(3)-27032017
List of share holders, debenture holders;-27032017
Optional Attachment-(1)-27032017
Optional Attachment-(2)-27032017
Form MGT-7-27032017_signed
Form AOC-4-27032017_signed
Form AOC-4-121215.OCT
Form MGT-7-121115.OCT
Form DIR-12-280515.OCT
Declaration of the appointee Director- in Form DIR-2-270515.PDF
Letter of Appointment-270515.PDF
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form GNL.2-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Form23AC-291013 for the FY ending on-310313.OCT