Company Information

CIN
Status
Date of Incorporation
14 May 1987
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
620,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dilip .
Dilip .
Director/Designated Partner
over 7 years ago
Sandeep Kumar Sahu
Sandeep Kumar Sahu
Director
over 8 years ago
Vikram Singh Solanky
Vikram Singh Solanky
Director/Designated Partner
over 8 years ago

Past Directors

Ashok Baweja
Ashok Baweja
Director
almost 38 years ago
Omprakash Baweja
Omprakash Baweja
Director
almost 38 years ago

Charges

0
29 September 1999
Indian Overseas Bank
1 Crore
29 September 1999
Indian Overseas Bank
0
29 September 1999
Indian Overseas Bank
0
29 September 1999
Indian Overseas Bank
0
29 September 1999
Indian Overseas Bank
0

Documents

Form STK-2-02012020-signed
-03062019
Optional Attachment-(1)-03062019
-29052019
Form CHG-4-25052019_signed
Letter of the charge holder stating that the amount has been satisfied-25052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190525
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017
Evidence of cessation;-03082017
Form DIR-12-03082017_signed
Letter of appointment;-03082017
Notice of resignation;-03082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082017
Form DIR-12-02082017_signed
Letter of appointment;-02082017
Notice of resignation;-02082017
Evidence of cessation;-02082017
Form DIR-11-14122016_signed
Evidence of cessation;-14122016
Acknowledgement received from company-14122016
Proof of dispatch-14122016
Optional Attachment-(1)-14122016
Notice of resignation;-14122016
Notice of resignation filed with the company-14122016
Form DIR-12-14122016_signed
Form DIR-12-13122016_signed
Optional Attachment-(1)-12122016
Letter of appointment;-12122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122016
FormSchV-071213 for the FY ending on-310312.OCT