Company Information

CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Manasvi Sharma
Manasvi Sharma
Director/Designated Partner
over 2 years ago
Jyoti Sharma
Jyoti Sharma
Director
about 3 years ago

Past Directors

Yeshwant Sharma
Yeshwant Sharma
Additional Director
over 13 years ago

Charges

10 Lak
16 November 2016
Punjab National Bank
7 Lak
29 October 2015
Punjab National Bank
3 Lak
16 November 2016
Others
0
29 October 2015
Punjab National Bank
0
16 November 2016
Others
0
29 October 2015
Punjab National Bank
0
16 November 2016
Others
0
29 October 2015
Punjab National Bank
0

Documents

Form ADT-1-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-08082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Instrument(s) of creation or modification of charge;-03052017
Form CHG-1-03052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170503
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
Copy of board resolution authorizing giving of notice-29062016
Copies of the utility bills as mentioned above (not older than two months)-29062016