Company Information

CIN
Status
Date of Incorporation
21 June 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
10 August 2017
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhupendra Singh Thakur
Bhupendra Singh Thakur
Director/Designated Partner
over 13 years ago
Vidrum Pukhraj Singh Thakur
Vidrum Pukhraj Singh Thakur
Director/Designated Partner
over 13 years ago

Charges

81 Lak
04 July 2013
Bank Of Maharashtra
81 Lak
04 July 2013
Bank Of Maharashtra
0
04 July 2013
Bank Of Maharashtra
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Directors report as per section 134(3)-05092017
List of share holders, debenture holders;-05092017
Form MGT-7-05092017_signed
Form AOC-4-05092017_signed
List of share holders, debenture holders;-04112016
Optional Attachment-(1)-04112016
Form MGT-7-04112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
List of share holders, debenture holders;-20082016
Optional Attachment-(1)-20082016
Form MGT-7-20082016_signed
Directors report as per section 134(3)-16082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082016
Form AOC-4-16082016_signed
Form ADT-1-11082016_signed
Copy of written consent given by auditor-11082016
Copy of resolution passed by the company-11082016
Optional Attachment-(1)-11082016
Copy of the intimation sent by company-11082016
Certificate of Registration for Modification of Mortgage-060715.PDF
Certificate of Registration for Modification of Mortgage-060715.PDF
Instrument of creation or modification of charge-060715.PDF
Form CHG-1-060715-ChargeId-10467090.OCT
Certificate of Registration for Modification of Mortgage-060715.PDF
FormSchV-280115 for the FY ending on-310314.OCT
Form23AC-280115 for the FY ending on-310314.OCT
Form66-280115 for the FY ending on-310314.OCT