Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Puspendra Singh
Puspendra Singh
Director/Designated Partner
about 10 years ago
Yogendra Pratap Singh
Yogendra Pratap Singh
Director
over 13 years ago

Past Directors

Pratima Singh
Pratima Singh
Director
over 13 years ago
Shailendra Pratap Singh
Shailendra Pratap Singh
Director
over 13 years ago

Charges

40 Crore
03 January 2014
Canara Bank
40 Crore
03 January 2013
State Bank Of India
2 Crore
03 January 2014
Canara Bank
0
03 January 2013
State Bank Of India
0
03 January 2014
Canara Bank
0
03 January 2013
State Bank Of India
0
03 January 2014
Canara Bank
0
03 January 2013
State Bank Of India
0

Documents

Form AOC-4-03042021_signed
Form AOC-4-04012021_signed
Form ADT-1-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
Form CHG-4-04022018_signed
Letter of the charge holder stating that the amount has been satisfied-04022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180204
Letter of appointment;-30092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092016
Evidence of cessation;-30092016
Form DIR-12-30092016_signed
Notice of resignation;-30092016
Optional Attachment-(1)-30092016
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form23AC-031215 for the FY ending on-310314.OCT
FormSchV-031215 for the FY ending on-310314.OCT
Form DIR-12-051214.OCT
Evidence of cessation-051214.PDF
FormSchV-250614 for the FY ending on-310313.OCT
Form PAS-3-100714.OCT
List of allottees-070714.PDF
Resltn passed by the BOD-070714.PDF
Form SH-7-280614.PDF
Copy of the resolution for alteration of capital-280614.PDF
MoA - Memorandum of Association-280614.PDF