Company Information
CIN
Status
Date of Incorporation
10 January 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
17,500,000
Authorised Capital
17,500,000
Directors
Rakesh Kataria
Director
almost 13 years ago
almost 13 years ago
Balmeet Singh Chhabra
Director
almost 13 years ago
almost 13 years ago
Charges
24 July 2013
Bank Of Baroda
5 Crore
24 July 2013
Bank Of Baroda
0
24 July 2013
Bank Of Baroda
0
24 July 2013
Bank Of Baroda
0
24 July 2013
Bank Of Baroda
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Form MGT-7-221215.OCT
Form AOC-4-131215.OCT
Form MGT-14-021115.OCT
Copy of resolution-301015.PDF
AoA - Articles of Association-301015.PDF
Form ADT-1-181015.OCT
Form 2-011013.OCT
List of allottees-011013.PDF
Form 23B for period 100113 to 310314-120113.OCT
AoA - Articles of Association-190913.PDF
Form 67 -Addendum--190913 in respect of Form 5-130913.PDF
Form 5-130913.PDF
