Company Information

CIN
Status
Date of Incorporation
11 February 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
about 2 years ago
Keerti Devi Gupta
Keerti Devi Gupta
Director
about 2 years ago

Past Directors

Shubhra Gupta
Shubhra Gupta
Director
almost 4 years ago
Sanjay Kumar Seth
Sanjay Kumar Seth
Director
almost 13 years ago
Prashant Gupta
Prashant Gupta
Director
almost 13 years ago

Charges

55 Lak
24 December 2014
State Bank Of India
1 Crore
30 January 2023
State Bank Of India
55 Lak
30 January 2023
State Bank Of India
0
24 December 2014
State Bank Of India
0
30 January 2023
State Bank Of India
0
24 December 2014
State Bank Of India
0
30 January 2023
State Bank Of India
0
24 December 2014
State Bank Of India
0
30 January 2023
State Bank Of India
0
24 December 2014
State Bank Of India
0

Documents

List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form DPT-3-13112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Optional Attachment-(1)-20102019
Form AOC-4-20102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-30032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copy of board resolution authorizing giving of notice-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Optional Attachment-(1)-30032019
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form CHG-1-03012018_signed
Instrument(s) of creation or modification of charge;-03012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180103
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017