Company Information

CIN
Status
Date of Incorporation
17 April 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
460,000
Authorised Capital
500,000

Directors

Mradula Nagar
Mradula Nagar
Director/Designated Partner
over 6 years ago
Durga Shankar Nagar
Durga Shankar Nagar
Director/Designated Partner
over 6 years ago
Anuradha Nagar
Anuradha Nagar
Director
almost 20 years ago

Past Directors

Pawan Trivedi
Pawan Trivedi
Director
over 14 years ago

Charges

17 Lak
02 May 2000
Punjab And Sind Bank
12 Lak
02 May 2000
Punjab And Sind Bank
5 Lak
27 January 2022
Hdfc Bank Limited
0
02 May 2000
Punjab And Sind Bank
0
02 May 2000
Punjab And Sind Bank
0
27 January 2022
Hdfc Bank Limited
0
02 May 2000
Punjab And Sind Bank
0
02 May 2000
Punjab And Sind Bank
0
27 January 2022
Hdfc Bank Limited
0
02 May 2000
Punjab And Sind Bank
0
02 May 2000
Punjab And Sind Bank
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(3)-19112019
Notice of resignation;-10052019
Form DIR-12-10052019_signed
Evidence of cessation;-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Form DIR-12-09052019_signed
Optional Attachment-(3)-09052019
Optional Attachment-(2)-09052019
Optional Attachment-(1)-09052019
Interest in other entities;-09052019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(2)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form AOC-4-24122017_signed
Form MGT-7-24122017_signed
Optional Attachment-(3)-18122017