Company Information
CIN
Status
Date of Incorporation
17 October 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
173,079,000
Authorised Capital
200,000,000
Directors
Sheela Bhatnagar
Director
almost 3 years ago
almost 3 years ago
Past Directors
Nagendra Prasad Dwivedi
Director
over 6 years ago
over 6 years ago
Gyanendra Kumar Bhatnagar
Additional Director
over 9 years ago
over 9 years ago
Suman Kumar Shrivastava
Additional Director
about 10 years ago
about 10 years ago
Sudarshna Bhatnagar
Director
about 28 years ago
about 28 years ago
Abhinav Bhatnagar
Director
about 28 years ago
about 28 years ago
Aditya Bhatnagar
Director
about 28 years ago
about 28 years ago
Charges
03 May 2011
Bank Of Baroda
29 Crore
03 May 2011
Bank Of Baroda
0
03 May 2011
Bank Of Baroda
0
03 May 2011
Bank Of Baroda
0
Documents
Form AOC-4(XBRL)-07012020_signed
Form MGT-7-02012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01012020
Optional Attachment-(1)-01012020
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form DPT-3-11112019-signed
Form DPT-3-05112019-signed
Form BEN - 2-21092019_signed
Optional Attachment-(3)-21092019
Optional Attachment-(4)-21092019
Optional Attachment-(2)-21092019
Declaration under section 90-21092019
Optional Attachment-(1)-21092019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form ADT-1-08052019_signed
Copy of resolution passed by the company-07052019
Copy of written consent given by auditor-07052019
Form MGT-7-19012019_signed
Form AOC-4(XBRL)-19012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form AOC-4(XBRL)-16082018_signed
Form MGT-7-16082018_signed
Copy of MGT-8-13082018
List of share holders, debenture holders;-13082018
