Company Information
CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,006,000
Authorised Capital
100,000,000
Directors
Kapil Choudhary
Director/Designated Partner
about 4 years ago
about 4 years ago
Mohammed Zakaria Khan Yusufzai
Nominee Director
over 7 years ago
over 7 years ago
Prem Sardarilal Malik
Managing Director
over 12 years ago
over 12 years ago
Mukund Choudhary
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Pradeep Kumar Sharma
Whole Time Director
about 10 years ago
about 10 years ago
Gopal Prasad
Nominee Director
over 12 years ago
over 12 years ago
Sanjeev Dhawan
Director
almost 14 years ago
almost 14 years ago
Charges
31 August 2013
State Bank Of India
17 Crore
31 August 2013
State Bank Of India
0
31 August 2013
State Bank Of India
0
31 August 2013
State Bank Of India
0
31 August 2013
State Bank Of India
0
31 August 2013
State Bank Of India
0
31 August 2013
State Bank Of India
0
Documents
Form DPT-3-17072020-signed
Form MGT-7-17052020_signed
List of share holders, debenture holders;-13052020
Form ADT-1-24102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form BEN - 2-02082019_signed
Form DPT-3-31072019-signed
Declaration under section 90-31072019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Form MR-1-29112018-signed
Copy of shareholders resolution-21112018
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21112018
List of share holders, debenture holders;-21112018
Copy of board resolution-21112018
Form MGT-7-21112018_signed
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-27102018_signed
