Company Information
CIN
Status
Date of Incorporation
24 May 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,057,190
Authorised Capital
2,500,000
Directors
Sanjay Choudha
Director/Designated Partner
about 2 years ago
about 2 years ago
Deepak Kumar Soni
Director/Designated Partner
over 2 years ago
over 2 years ago
Parmanand Kankane
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Chandra Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
05 November 2013
State Bank Of India
1 Crore
05 November 2013
State Bank Of India
0
05 November 2013
State Bank Of India
0
05 November 2013
State Bank Of India
0
Documents
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Optional Attachment-(1)-04112019
Optional Attachment-(2)-04112019
Form AOC-4-04112019_signed
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form PAS-3-15072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08072019
Copy of Board or Shareholders? resolution-08072019
Form ADT-1-28042019_signed
Optional Attachment-(1)-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Optional Attachment-(2)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Optional Attachment-(2)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
