Company Information

CIN
Status
Date of Incorporation
21 March 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
1,000,000

Directors

Ankita Joshi
Ankita Joshi
Director/Designated Partner
almost 2 years ago
Sapan Shrivastava
Sapan Shrivastava
Director
over 2 years ago
Damini Srivastava
Damini Srivastava
Director/Designated Partner
about 9 years ago

Past Directors

Harsh Saxena
Harsh Saxena
Director
almost 5 years ago
Indu Shrivastava
Indu Shrivastava
Director
over 8 years ago
Shinjini Sahai
Shinjini Sahai
Director
over 12 years ago

Charges

32 Lak
08 November 2017
United Bank Of India
27 Lak
06 June 2020
Punjab National Bank
4 Lak
06 June 2020
Others
0
08 November 2017
United Bank Of India
0
06 June 2020
Others
0
08 November 2017
United Bank Of India
0
06 June 2020
Others
0
08 November 2017
United Bank Of India
0
06 June 2020
Others
0
08 November 2017
United Bank Of India
0
06 June 2020
Others
0
08 November 2017
United Bank Of India
0
06 June 2020
Others
0
08 November 2017
United Bank Of India
0

Documents

Form DPT-3-01012021_signed
Instrument(s) of creation or modification of charge;-25062020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-21112019-signed
Form MSME FORM I-09062019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-20122018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form AOC-5-13072018-signed
Copy of board resolution-13072018
Form ADT-1-01032018_signed
Copy of resolution passed by the company-01032018
Copy of written consent given by auditor-01032018
Form ADT-3-19022018-signed
Optional Attachment-(1)-15022018
Resignation letter-15022018
Resignation letter-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017