Company Information
CIN
Status
Date of Incorporation
24 April 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rohit Agarwal
Director
over 2 years ago
over 2 years ago
Sanjay Kapoor
Director
almost 3 years ago
almost 3 years ago
Charges
26 December 2013
Icici Bank Limited
1 Crore
24 July 2010
Central Bank Of India
69 Lak
24 July 2010
Central Bank Of India
48 Lak
26 December 2013
Others
0
24 July 2010
Central Bank Of India
0
24 July 2010
Central Bank Of India
0
26 December 2013
Others
0
24 July 2010
Central Bank Of India
0
24 July 2010
Central Bank Of India
0
26 December 2013
Others
0
24 July 2010
Central Bank Of India
0
24 July 2010
Central Bank Of India
0
Documents
Form ADT-1-04042021_signed
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Copy of written consent given by auditor-20112020
Optional Attachment-(1)-20112020
Copy of the intimation sent by company-20112020
Copy of resolution passed by the company-20112020
Form DPT-3-20072020-signed
Optional Attachment-(1)-01072020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Instrument(s) of creation or modification of charge;-10072019
Form CHG-1-10072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190710
Form DPT-3-18062019-signed
Auditor?s certificate-13062019
Optional Attachment-(1)-13062019
Form DPT-3-27052019-signed
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Optional Attachment-(1)-21052019
Form MSME FORM I-16052019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-13112018
