Company Information

CIN
Status
Date of Incorporation
28 May 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Seema Shukla
Seema Shukla
Director/Designated Partner
about 7 years ago
Dinesh Shukla
Dinesh Shukla
Director
over 15 years ago

Past Directors

Ayush Shukla
Ayush Shukla
Director
about 13 years ago
Kewal Kishore Bajpai
Kewal Kishore Bajpai
Director
about 14 years ago

Charges

0
24 March 2015
Karur Vysya Bank Limited
9 Lak
24 March 2015
Karur Vysya Bank Limited
0
24 March 2015
Karur Vysya Bank Limited
0
24 March 2015
Karur Vysya Bank Limited
0

Documents

Auditor?s certificate-25092020
Form DPT-3-07112019-signed
Form DPT-3-06112019-signed
Form AOC-4-22102019_signed
Form MGT-7-19102019_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Auditor?s certificate-12072019
Auditor?s certificate-04072019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Form CHG-4-12032019_signed
Letter of the charge holder stating that the amount has been satisfied-12032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190312
Form DIR-12-20102018_signed
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form DIR-12-28092018_signed
Form DIR-12-12092018_signed
Evidence of cessation;-11092018