Company Information

CIN
Status
Date of Incorporation
17 February 1994
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,844,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Meena Topandas Hingoraney
Meena Topandas Hingoraney
Director/Designated Partner
over 1 year ago
Brij Kishore Jalan
Brij Kishore Jalan
Director/Designated Partner
almost 18 years ago
Jayesh Shantilal Merai
Jayesh Shantilal Merai
Director/Designated Partner
almost 21 years ago

Past Directors

Murlidhar Khatri
Murlidhar Khatri
Director
over 28 years ago

Documents

Form INC-28-271015.PDF
Copy of the Court-Company Law Board Order-271015.PDF
Form DIR-12-240415.OCT
Evidence of cessation-240415.PDF
Optional Attachment 1-240415.PDF
Interest in other entities-240415.PDF
Declaration of the appointee Director- in Form DIR-2-240415.PDF
Letter of Appointment-240415.PDF
Form DIR-11-230415.OCT
Form MGT-14-160115.OCT
Copy of resolution-160115.PDF
FormSchV-241214 for the FY ending on-310314.OCT
Form23AC-171214 for the FY ending on-310314.OCT
Frm23ACA-171214 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
Form MGT-14-131114.OCT
Form MGT-14-111114.OCT
Copy of resolution-071114.PDF
Copy of resolution-041114.PDF
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-081113 for the FY ending on-310313.OCT
Frm23ACA-181013 for the FY ending on-310313.OCT
Form23AC-181013 for the FY ending on-310313.OCT
Form66-091013 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--281212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--281212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--281212.PDF