Company Information
CIN
Status
Date of Incorporation
27 February 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Om Prakash Songara
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Kailash Goyal
Director
almost 13 years ago
almost 13 years ago
Past Directors
Punyapal Jain
Director
about 10 years ago
about 10 years ago
Mukesh Goyal
Director
about 10 years ago
about 10 years ago
Vandana Jain
Director
about 10 years ago
about 10 years ago
Anil Kumar Jain
Additional Director
over 10 years ago
over 10 years ago
Charges
23 November 2020
Hdfc Bank Limited
17 Lak
23 November 2020
Hdfc Bank Limited
0
23 November 2020
Hdfc Bank Limited
0
23 November 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-03012021_signed
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form DPT-3-21112019-signed
Form ADT-1-08102019_signed
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
List of share holders, debenture holders;-03102019
Optional Attachment-(2)-03102019
Optional Attachment-(1)-03102019
Directors report as per section 134(3)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Optional Attachment-(1)-22082019
Optional Attachment-(2)-22082019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(3)-15112017
List of share holders, debenture holders;-15112017
Optional Attachment-(1)-15112017
Optional Attachment-(2)-15112017
