Company Information
CIN
Status
Date of Incorporation
06 June 2002
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prashant Mishra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ravi Avasthy
Director
over 23 years ago
over 23 years ago
Past Directors
Sharad Jain
Director
about 11 years ago
about 11 years ago
Charges
17 July 2015
Punjab & Sind Bank
30 Lak
30 June 2021
Hdfc Bank Limited
5 Lak
30 June 2021
Hdfc Bank Limited
0
17 July 2015
Punjab & Sind Bank
0
30 June 2021
Hdfc Bank Limited
0
17 July 2015
Punjab & Sind Bank
0
30 June 2021
Hdfc Bank Limited
0
17 July 2015
Punjab & Sind Bank
0
Documents
Form DPT-3-03042021_signed
Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
List of share holders, debenture holders;-29122020
Auditor?s certificate-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(2)-29122020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-26112019_signed
Form DPT-3-25112019-signed
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Auditor?s certificate-03092019
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(2)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
