Company Information
CIN
Status
Date of Incorporation
27 September 2002
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Directors
Ranu Thakur
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajat Singh
Director
over 12 years ago
over 12 years ago
Vikram Singh
Managing Director
about 23 years ago
about 23 years ago
Charges
20 March 2012
Punjab National Bank
20 Crore
30 March 2011
Punjab National Bank
3 Crore
21 April 2003
State Bank Of India
79 Lak
19 March 2007
State Bank Of India
19 Lak
03 July 2020
Punjab National Bank
61 Lak
03 July 2020
Others
0
19 March 2007
State Bank Of India
0
30 March 2011
Punjab National Bank
0
20 March 2012
Punjab National Bank
0
21 April 2003
State Bank Of India
0
03 July 2020
Others
0
19 March 2007
State Bank Of India
0
30 March 2011
Punjab National Bank
0
20 March 2012
Punjab National Bank
0
21 April 2003
State Bank Of India
0
03 July 2020
Others
0
19 March 2007
State Bank Of India
0
30 March 2011
Punjab National Bank
0
20 March 2012
Punjab National Bank
0
21 April 2003
State Bank Of India
0
Documents
Form MGT-7-08122020_signed
Form AOC-4-07122020_signed
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
Optional Attachment-(1)-08072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-07122019
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
Notice of resignation;-12032019
Form DIR-12-12032019_signed
Optional Attachment-(2)-12032019
Evidence of cessation;-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Optional Attachment-(1)-12032019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
