Company Information
CIN
Status
Date of Incorporation
01 November 1989
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,200
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Unnava Murlidhar Prasad
Director/Designated Partner
over 10 years ago
over 10 years ago
Jayalatha Devineni
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Rajan Baveja
Director
about 35 years ago
about 35 years ago
Tapan Mukherji
Director
about 35 years ago
about 35 years ago
Charges
24 April 1997
State Bank Of Indore
7 Lak
24 April 1997
State Bank Of Indore
15 Lak
24 April 1997
State Bank Of Indore
2 Lak
24 April 1997
State Bank Of Indore
3 Lak
24 April 1997
State Bank Of Indore
6 Lak
24 April 1997
State Bank Of Indore
1 Lak
05 October 1998
State Bank Of Indore
20 Lak
05 October 1998
State Bank Of Indore Patrakar Coloney Branch
30 Lak
05 October 1998
State Bank Of Indore
0
05 October 1998
State Bank Of Indore Patrakar Coloney Branch
0
24 April 1997
State Bank Of Indore
0
24 April 1997
State Bank Of Indore
0
24 April 1997
State Bank Of Indore
0
24 April 1997
State Bank Of Indore
0
24 April 1997
State Bank Of Indore
0
24 April 1997
State Bank Of Indore
0
05 October 1998
State Bank Of Indore
0
05 October 1998
State Bank Of Indore Patrakar Coloney Branch
0
24 April 1997
State Bank Of Indore
0
24 April 1997
State Bank Of Indore
0
24 April 1997
State Bank Of Indore
0
24 April 1997
State Bank Of Indore
0
24 April 1997
State Bank Of Indore
0
24 April 1997
State Bank Of Indore
0
05 October 1998
State Bank Of Indore
0
05 October 1998
State Bank Of Indore Patrakar Coloney Branch
0
24 April 1997
State Bank Of Indore
0
24 April 1997
State Bank Of Indore
0
24 April 1997
State Bank Of Indore
0
24 April 1997
State Bank Of Indore
0
24 April 1997
State Bank Of Indore
0
24 April 1997
State Bank Of Indore
0
05 October 1998
State Bank Of Indore
0
05 October 1998
State Bank Of Indore Patrakar Coloney Branch
0
24 April 1997
State Bank Of Indore
0
24 April 1997
State Bank Of Indore
0
24 April 1997
State Bank Of Indore
0
24 April 1997
State Bank Of Indore
0
24 April 1997
State Bank Of Indore
0
24 April 1997
State Bank Of Indore
0
Documents
Form INC-28-02122016-signed
Optional Attachment-(1)-01122016
Copy of court order or NCLT or CLB or order by any other competent authority.-01122016
Copy of court order or NCLT or CLB or order by any other competent authority.-23112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
List of share holders, debenture holders;-07112016
Directors report as per section 134(3)-07112016
Form MGT-7-231015.OCT
Form AOC-4-101015.OCT
Copy of Board Resolution-260815.PDF
Scheme of Arrangement- Amalgamation-260815.PDF
Form ADT-1-280715.OCT
FormSchV-281214 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-301114.OCT
Copy of resolution-281114.PDF
Form DIR-12-221114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Letter of Appointment-211114.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form INC-22-160714.OCT
Optional Attachment 1-150714.PDF
Form MGT-14-040714.PDF
Copy of resolution-040714.PDF
Form DIR-12-020714.OCT
Optional Attachment 1-010714.PDF
Evidence of cessation-010714.PDF
Memorandum of satisfaction of Charge-190514.PDF
Memorandum of satisfaction of Charge-190514.PDF