Company Information

CIN
Status
Date of Incorporation
11 February 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,500,000

Directors

Sunil Kumar Singh
Sunil Kumar Singh
Director/Designated Partner
over 2 years ago
Vinay Kumar Awasthi
Vinay Kumar Awasthi
Director
over 11 years ago
Roopal Singh Pratap
Roopal Singh Pratap
Director
over 11 years ago
Sanjay Singh
Sanjay Singh
Director
over 11 years ago
Meeta Singh
Meeta Singh
Director
almost 21 years ago

Charges

17 Crore
05 August 2019
Icici Bank Limited
7 Crore
27 December 2017
Icici Bank Limited
9 Crore
01 September 2010
Bank Of Baroda
13 Lak
25 March 2010
Allahabad Bank
95 Lak
25 March 2022
State Bank Of India
0
05 August 2019
Others
0
27 December 2017
Others
0
01 September 2010
Bank Of Baroda
0
25 March 2010
Allahabad Bank
0
25 March 2022
State Bank Of India
0
05 August 2019
Others
0
27 December 2017
Others
0
01 September 2010
Bank Of Baroda
0
25 March 2010
Allahabad Bank
0
25 March 2022
State Bank Of India
0
05 August 2019
Others
0
27 December 2017
Others
0
01 September 2010
Bank Of Baroda
0
25 March 2010
Allahabad Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-08082019_signed
Instrument(s) of creation or modification of charge;-08082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190808
Directors report as per section 134(3)-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052019
List of share holders, debenture holders;-07052019
Form AOC-4-07052019_signed
Form MGT-7-07052019_signed
Form ADT-1-03052019_signed
Copy of the intimation sent by company-03052019
Copy of resolution passed by the company-03052019
Copy of written consent given by auditor-03052019
Form AOC-4-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-09052018
Instrument(s) of creation or modification of charge;-09052018
Form CHG-1-09052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180509
Form MGT-7-09052018_signed
List of share holders, debenture holders;-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017