Company Information

CIN
Status
Date of Incorporation
05 July 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,050,000
Authorised Capital
5,000,000

Directors

Sudarshan Balmukund Rawat
Sudarshan Balmukund Rawat
Director
about 2 years ago
Nivedita Chaurasia
Nivedita Chaurasia
Director/Designated Partner
over 2 years ago
Yashpal Singh Bundela
Yashpal Singh Bundela
Director
over 13 years ago

Past Directors

Anjana Chaurasiya
Anjana Chaurasiya
Director
over 13 years ago

Charges

1 Crore
31 October 2012
The State Bank Of India
43 Lak
25 October 2021
Bank Of Baroda
1 Crore
31 October 2012
The State Bank Of India
0
25 October 2021
Others
0
31 October 2012
The State Bank Of India
0
25 October 2021
Others
0
31 October 2012
The State Bank Of India
0
25 October 2021
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-11062020-signed
Form ADT-1-10122019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Form ADT-1-02052019_signed
Copy of written consent given by auditor-02052019
Copy of resolution passed by the company-02052019
Copy of the intimation sent by company-02052019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Form ADT-3-04012019_signed
Resignation letter-04012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Form AOC-4-10122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016