Company Information
CIN
Status
Date of Incorporation
06 May 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,500,000
Directors
Sharad Soni
Director
over 15 years ago
over 15 years ago
Rajendra Maheshwari
Director
over 15 years ago
over 15 years ago
Charges
19 December 2014
Kotak Mahindra Bank Limited
1 Crore
03 June 2011
State Bank Of India
60 Lak
19 December 2014
Others
0
03 June 2011
State Bank Of India
0
19 December 2014
Others
0
03 June 2011
State Bank Of India
0
19 December 2014
Others
0
03 June 2011
State Bank Of India
0
Documents
Form DPT-3-23102020-signed
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Instrument(s) of creation or modification of charge;-22102020
Form DPT-3-15102020-signed
Form DPT-3-10062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-28092019
Copy of the intimation sent by company-28092019
Copy of written consent given by auditor-28092019
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
List of share holders, debenture holders;-31102018
Form MGT-7-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-11122017_signed
List of share holders, debenture holders;-05122017
Form AOC-4-04122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-23112016_signed
