Company Information
CIN
Status
Date of Incorporation
13 June 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,462,000
Authorised Capital
5,000,000
Directors
Priyanka Airan
Director
almost 7 years ago
almost 7 years ago
Past Directors
Prateek Kumar Airan
Additional Director
over 17 years ago
over 17 years ago
Usha Agrawal
Director
over 25 years ago
over 25 years ago
Charges
28 May 2015
Punjab National Bank
1 Crore
28 May 2015
Punjab National Bank
0
28 May 2015
Punjab National Bank
0
Documents
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
Form AOC-4-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
Form AOC-4-02052018_signed
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form ADT-1-011215.OCT
Certificate of Registration of Mortgage-290715.PDF
Instrument of creation or modification of charge-290715.PDF
