Company Information
CIN
Status
Date of Incorporation
27 October 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Suprabhat Chouksey
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ambrish Chouksey
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Shashank Shrivastava
Director
about 15 years ago
about 15 years ago
Charges
31 October 2015
Icici Bank Limited
1 Crore
12 January 2021
Bank Of Maharashtra
2 Crore
31 December 2021
Bank Of Maharashtra
45 Lak
31 December 2021
Others
0
31 October 2015
Others
0
12 January 2021
Others
0
31 December 2021
Others
0
31 October 2015
Others
0
12 January 2021
Others
0
31 December 2021
Others
0
31 October 2015
Others
0
12 January 2021
Others
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form AOC-4-20052019_signed
Form MGT-7-20052019_signed
Directors report as per section 134(3)-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
List of share holders, debenture holders;-15052019
Form INC-22-31012017_signed
Optional Attachment-(1)-31012017
Copies of the utility bills as mentioned above (not older than two months)-31012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012017
Optional Attachment-(1)-02012017
Instrument(s) of creation or modification of charge;-02012017
Form CHG-1-02012017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170102
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form CHG-1-010116.OCT
Certificate of Registration of Mortgage-311215.PDF
Instrument of creation or modification of charge-311215.PDF
Certificate of Registration of Mortgage-311215.PDF
Certificate of Registration of Mortgage-311215.PDF
Form MGT-7-261215.OCT
Form AOC-4-251215.OCT
