Company Information
CIN
Status
Date of Incorporation
23 November 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
222,000
Authorised Capital
500,000
Directors
Abhishek Malviya
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditi Malviya
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Rashmi Narula
Director
almost 26 years ago
almost 26 years ago
Vipin Gopal Narula
Director
about 27 years ago
about 27 years ago
Charges
24 June 2005
Allahabad Bank
50 Lak
19 July 2000
State Bank Of India
6 Lak
22 December 2020
State Bank Of India
60 Lak
07 August 2019
State Bank Of India
60 Lak
22 December 2020
State Bank Of India
0
07 August 2019
State Bank Of India
0
24 June 2005
Allahabad Bank
0
19 July 2000
State Bank Of India
0
22 December 2020
State Bank Of India
0
07 August 2019
State Bank Of India
0
24 June 2005
Allahabad Bank
0
19 July 2000
State Bank Of India
0
22 December 2020
State Bank Of India
0
07 August 2019
State Bank Of India
0
24 June 2005
Allahabad Bank
0
19 July 2000
State Bank Of India
0
22 December 2020
State Bank Of India
0
07 August 2019
State Bank Of India
0
24 June 2005
Allahabad Bank
0
19 July 2000
State Bank Of India
0
22 December 2020
State Bank Of India
0
07 August 2019
State Bank Of India
0
24 June 2005
Allahabad Bank
0
19 July 2000
State Bank Of India
0
Documents
Form CHG-4-03122020_signed
Letter of the charge holder stating that the amount has been satisfied-02122020
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form CHG-1-04112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191104
Instrument(s) of creation or modification of charge;-16102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-08072019-signed
Form MGT-14-11032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190311
Altered memorandum of association-28022019
Optional Attachment-(1)-28022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
Form AOC-4-06112018_signed
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Optional Attachment-(1)-05112018
Form MGT-7-05112018_signed
Form DIR-12-03112018_signed
Form MGT-14-03102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181003
