Company Information
CIN
Status
Date of Incorporation
12 January 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Ashok Verma
Director
over 2 years ago
over 2 years ago
Vinay Verma
Director
about 11 years ago
about 11 years ago
Past Directors
Rahul Joshi
Additional Director
over 8 years ago
over 8 years ago
Dayababu Gupta
Director
over 10 years ago
over 10 years ago
Kapil Parashar
Director
over 10 years ago
over 10 years ago
Brijmohan Yadav
Director
almost 13 years ago
almost 13 years ago
Mukesh Kumar Sharma
Director
almost 13 years ago
almost 13 years ago
Santosh Sharma
Director
almost 13 years ago
almost 13 years ago
Charges
10 November 2022
Axis Bank Limited
58 Lak
10 November 2022
Axis Bank Limited
0
10 November 2022
Axis Bank Limited
0
10 November 2022
Axis Bank Limited
0
10 November 2022
Axis Bank Limited
0
Documents
Form DPT-3-26122020_signed
Optional Attachment-(1)-26122020
Form MGT-7-14012020_signed
Form AOC-4-14012020_signed
Optional Attachment-(1)-07012020
Directors report as per section 134(3)-07012020
List of share holders, debenture holders;-07012020
Optional Attachment-(2)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form DPT-3-02122019-signed
Form ADT-1-26112019_signed
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form DPT-3-22102019-signed
Optional Attachment-(1)-09092019
Notice of resignation;-09092019
Form DIR-12-09092019_signed
Evidence of cessation;-09092019
Optional Attachment-(1)-28082019
Optional Attachment-(1)-30062019
Form AOC-4-18012019_signed
Optional Attachment-(1)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-22102018-signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
