Company Information
CIN
Status
Date of Incorporation
26 April 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
49,750,000
Authorised Capital
50,000,000
Directors
Mukesh Kumar Gautam
Director/Designated Partner
over 2 years ago
over 2 years ago
Sukarn Mishra
Director/Designated Partner
about 3 years ago
about 3 years ago
Ankit Mor
Director
almost 10 years ago
almost 10 years ago
Santosh Kumar Gupta
Director
over 19 years ago
over 19 years ago
Past Directors
Rakesh Kumar Gupta
Director
over 19 years ago
over 19 years ago
Alpesh Mor .
Director
over 19 years ago
over 19 years ago
Charges
27 June 2016
Union Bank Of India
25 Crore
15 January 2014
Icici Bank Limited
12 Crore
27 June 2016
Others
0
15 January 2014
Icici Bank Limited
0
27 June 2016
Others
0
15 January 2014
Icici Bank Limited
0
Documents
Form DPT-3-13102020-signed
Form PAS-3-09102020_signed
Form PAS-3-09102020_signed
Optional Attachment-(1)-01102020
Copy of Board or Shareholders? resolution-28092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28092020
Form MGT-14-27092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122019
Optional Attachment-(2)-01122019
Optional Attachment-(3)-01122019
Optional Attachment-(1)-01122019
Form DPT-3-13112019-signed
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Optional Attachment-(1)-24072019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of MGT-8-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
