Company Information
CIN
Status
Date of Incorporation
25 April 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,500,000
Directors
Rahul Agrawal
Director
over 14 years ago
over 14 years ago
Kapil Goyal
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
10 October 2013
Bank Of India
2 Crore
09 December 2011
Bank Of India
50 Lak
09 December 2011
Bank Of India
25 Lak
10 October 2013
Bank Of India
0
09 December 2011
Bank Of India
0
09 December 2011
Bank Of India
0
10 October 2013
Bank Of India
0
09 December 2011
Bank Of India
0
09 December 2011
Bank Of India
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25112019
Form AOC-4 additional attachment-25112019
Form AOC-4-25112019
Form DPT-3-19112019-signed
Form AOC-4-27122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(3)-20122018
Directors report as per section 134(3)-20122018
Optional Attachment-(2)-20122018
Optional Attachment-(4)-20122018
Optional Attachment-(1)-20122018
Form MGT-7-13122018_signed
List of share holders, debenture holders;-06122018
Instrument(s) of creation or modification of charge;-05042018
Form CHG-1-05042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180405
Form ADT-1-14122017_signed
Copy of the intimation sent by company-12122017
Copy of written consent given by auditor-12122017
Optional Attachment-(1)-12122017
Copy of resolution passed by the company-12122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-26112017
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Optional Attachment-(2)-24102017
Optional Attachment-(3)-24102017
