Company Information

CIN
Status
Date of Incorporation
12 March 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Ramesh Kumar Hurkat
Ramesh Kumar Hurkat
Director/Designated Partner
over 2 years ago
Devesh Chaturvedi
Devesh Chaturvedi
Director/Designated Partner
about 6 years ago
Bhagwan Das Bhatter
Bhagwan Das Bhatter
Director/Designated Partner
over 22 years ago

Past Directors

Priyanka Bhatia
Priyanka Bhatia
Additional Director
over 10 years ago
Ghanshyam Das Jhawar
Ghanshyam Das Jhawar
Additional Director
over 10 years ago
Gaurav Bhatia
Gaurav Bhatia
Additional Director
over 10 years ago
Purushottam Gupta
Purushottam Gupta
Director
over 22 years ago
Prafull Chandra Chaturvedi
Prafull Chandra Chaturvedi
Director
over 22 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
over 22 years ago

Charges

0
21 February 2018
Hdfc Bank Limited
6 Lak
09 June 2016
Hdfc Bank Limited
9 Lak
28 June 2023
Indian Bank
0
21 February 2018
Hdfc Bank Limited
0
09 June 2016
Hdfc Bank Limited
0
28 June 2023
Indian Bank
0
21 February 2018
Hdfc Bank Limited
0
09 June 2016
Hdfc Bank Limited
0
28 June 2023
Indian Bank
0
21 February 2018
Hdfc Bank Limited
0
09 June 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-03012021_signed
Form PAS-6-30112020_signed
Optional Attachment-(1)-30112020
Form PAS-6-18092020_signed
Optional Attachment-(1)-12092020
Form MGT-14-04082020-signed
Form PAS-3-27072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072020
Copy of the special resolution authorizing the issue of bonus shares;-27072020
Copy of Board or Shareholders? resolution-27072020
Form SH-7-24072020-signed
Altered articles of association;-08072020
Altered memorandum of assciation;-08072020
Copy of the resolution for alteration of capital;-08072020
Altered memorandum of association-07072020
Altered articles of association-07072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-13112019-signed
Form MR-1-04112019_signed
Form MGT-14-04112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112019
Optional Attachment-(1)-04112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04112019
Copy of shareholders resolution-04112019