Company Information
CIN
Status
Date of Incorporation
06 March 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Ajit Tiwari
Director
over 2 years ago
over 2 years ago
Deepak Jadon
Director/Designated Partner
over 13 years ago
over 13 years ago
Rajeev Sharma
Director
over 13 years ago
over 13 years ago
Satypal Singh Jadon
Director
over 13 years ago
over 13 years ago
Shweta Tiwari
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 37] Machinery And Equipment Installation, Maintenance And Repair Services; Pipeline Construction And Maintenance, Building Construction; Optical Fiber Cable Laying, Trenching, Ducting Operation And Maintenance Of Telecom Tower Construction
Charges
19 June 2019
Yes Bank Limited
5 Crore
22 May 2017
Union Bank Of India Limited
1 Crore
08 October 2015
Union Bank Of India
75 Lak
22 May 2017
Others
0
19 June 2019
Yes Bank Limited
0
08 October 2015
Union Bank Of India
0
22 May 2017
Others
0
19 June 2019
Yes Bank Limited
0
08 October 2015
Union Bank Of India
0
22 May 2017
Others
0
19 June 2019
Yes Bank Limited
0
08 October 2015
Union Bank Of India
0
Documents
Form DPT-3-31122020_signed
Form DPT-3-10062020-signed
Form DPT-3-03062020-signed
Optional Attachment-(1)-01012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Instrument(s) of creation or modification of charge;-05082019
Form CHG-1-05082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190805
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Form AOC-4 additional attachment-15122017
Form MGT-7-15122017_signed
