Company Information

CIN
Status
Date of Incorporation
25 January 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Neelam Shukla .
Neelam Shukla .
Director/Designated Partner
over 6 years ago
Manoj Shukla
Manoj Shukla
Director
almost 21 years ago

Past Directors

Surendra Nath Mishra
Surendra Nath Mishra
Director
almost 26 years ago

Charges

1 Crore
10 January 2007
Punjab National Bank
4 Lak
23 April 2002
Punjab National Bank
20 Lak
06 November 2001
Punjab National Bank
10 Lak
30 December 2019
Punjab National Bank
95 Lak
30 December 2019
Others
0
23 April 2002
Punjab National Bank
0
06 November 2001
Punjab National Bank
0
10 January 2007
Punjab National Bank
0
30 December 2019
Others
0
23 April 2002
Punjab National Bank
0
06 November 2001
Punjab National Bank
0
10 January 2007
Punjab National Bank
0
30 December 2019
Others
0
23 April 2002
Punjab National Bank
0
06 November 2001
Punjab National Bank
0
10 January 2007
Punjab National Bank
0
30 December 2019
Others
0
23 April 2002
Punjab National Bank
0
06 November 2001
Punjab National Bank
0
10 January 2007
Punjab National Bank
0
30 December 2019
Others
0
23 April 2002
Punjab National Bank
0
06 November 2001
Punjab National Bank
0
10 January 2007
Punjab National Bank
0

Documents

Instrument(s) of creation or modification of charge;-06022020
Form CHG-1-06022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200206
Form DPT-3-05112019-signed
Form ADT-1-15042019_signed
Optional Attachment-(1)-13042019
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Form DIR-12-04042019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-24122018
Form AOC-4-06122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Details of other Entity(s)-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Details of other Entity(s)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed