Company Information

CIN
Status
Date of Incorporation
28 March 2000
Listing Status
Unlisted
State
Gwalior
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
01 August 2016
Paid Up Capital
3,090,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Sethi
Siddharth Sethi
Director
almost 25 years ago
Avinash Sethi
Avinash Sethi
Director
almost 25 years ago

Past Directors

Shashikala Bohra
Shashikala Bohra
Director
over 8 years ago
Santosh Sethi
Santosh Sethi
Additional Director
over 8 years ago
Rajendra Kumar Sethi
Rajendra Kumar Sethi
Additional Director
almost 9 years ago

Charges

0
14 March 2012
Bank Of Baroda
4 Crore
08 June 2007
Bank Of India
2 Crore
08 June 2007
Bank Of India
0
14 March 2012
Bank Of Baroda
0
08 June 2007
Bank Of India
0
14 March 2012
Bank Of Baroda
0
08 June 2007
Bank Of India
0
14 March 2012
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-11082016
Directors report as per section 134(3)-11082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082016
Form MGT-7-11082016_signed
Form AOC-4-11082016_signed
Form DIR-12-08082016_signed
Optional Attachment-(1)-08082016
Form DIR-12-25072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072016
Notice of resignation;-23072016
Optional Attachment-(2)-23072016
Optional Attachment-(1)-23072016
Acknowledgement received from company-23072016
Evidence of cessation;-23072016
Letter of appointment;-23072016
Notice of resignation filed with the company-23072016
Form DIR-11-23072016_signed
Proof of dispatch-23072016
Form DIR-11-02062016_signed
Acknowledgement received from company-02062016
Proof of dispatch-02062016
Notice of resignation filed with the company-02062016
Optional Attachment-(1)-28052016
Optional Attachment-(2)-28052016
Notice of resignation;-28052016
Form DIR-12-28052016_signed
Evidence of cessation;-28052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052016
Letter of appointment;-28052016
Form MGT-7-101115.OCT