Company Information

CIN
Status
Date of Incorporation
12 April 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
220,500,000
Authorised Capital
221,000,000

Directors

Suneeta Shukla
Suneeta Shukla
Director/Designated Partner
about 2 years ago
Neena Singhal
Neena Singhal
Director
over 12 years ago
Shailendra Singhal
Shailendra Singhal
Director
over 12 years ago

Past Directors

Neeraj Kumar Aggarwal
Neeraj Kumar Aggarwal
Director
about 8 years ago
Nirmal Kumar Agrawal
Nirmal Kumar Agrawal
Additional Director
over 8 years ago
Neelima Singhal
Neelima Singhal
Additional Director
over 8 years ago
Mahendra Maroo
Mahendra Maroo
Additional Director
over 8 years ago
Gore Lal Dubey
Gore Lal Dubey
Director
over 12 years ago
Bhaiya Lal Shukla
Bhaiya Lal Shukla
Director
over 12 years ago
Manorama Singhal
Manorama Singhal
Director
over 12 years ago

Charges

59 Crore
22 February 2014
State Bank Of India
59 Crore
22 February 2014
State Bank Of India
0
22 February 2014
State Bank Of India
0
22 February 2014
State Bank Of India
0

Documents

Form DPT-3-23032021_signed
Form DIR-12-08102020_signed
Evidence of cessation;-07102020
Notice of resignation;-07102020
Form BEN - 2-28122019_signed
Declaration under section 90-27122019
Form MGT-7-12122019_signed
Copy of MGT-8-07122019
List of share holders, debenture holders;-07122019
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-04092019-signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form MGT-7-04122018_signed
Copy of MGT-8-28112018
List of share holders, debenture holders;-28112018
Form AOC-4(XBRL)-02112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Form DIR-12-15092018_signed
Notice of resignation;-11092018
Evidence of cessation;-11092018
Altered articles of association-13042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042018