Company Information
CIN
Status
Date of Incorporation
30 August 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000
Directors
Krishna Kabra
Director
over 2 years ago
over 2 years ago
Hari Krishna Sharma
Director
over 19 years ago
over 19 years ago
Rajesh Kumar Sharma
Director
over 19 years ago
over 19 years ago
Charges
03 October 2007
Bank Of Baroda
1 Crore
10 October 2019
Bank Of Baroda
6 Lak
23 June 2023
Others
0
10 October 2019
Others
0
03 October 2007
Bank Of Baroda
0
23 June 2023
Others
0
10 October 2019
Others
0
03 October 2007
Bank Of Baroda
0
23 June 2023
Others
0
10 October 2019
Others
0
03 October 2007
Bank Of Baroda
0
Documents
Form DPT-3-06012021_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form CHG-1-14122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191214
Instrument(s) of creation or modification of charge;-10122019
Optional Attachment-(1)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-17072019-signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Form AOC-4-20122018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-11112016
