Company Information

CIN
Status
Date of Incorporation
26 August 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Rishi Purwar
Rishi Purwar
Director/Designated Partner
over 3 years ago
Vinod Kumar Purwar
Vinod Kumar Purwar
Director/Designated Partner
over 6 years ago
Swati Gupta
Swati Gupta
Director
about 11 years ago

Past Directors

Rashmi Purwar
Rashmi Purwar
Additional Director
over 6 years ago
Lal Chand Takhtani
Lal Chand Takhtani
Additional Director
about 12 years ago
Shiv Kumar Gupta
Shiv Kumar Gupta
Additional Director
about 12 years ago

Charges

14 Crore
19 July 2021
State Bank Of India
7 Crore
07 February 2023
Icici Bank Limited
7 Crore
07 February 2023
Others
0
19 July 2021
State Bank Of India
0
07 February 2023
Others
0
19 July 2021
State Bank Of India
0
30 November 2023
Others
0
07 February 2023
Others
0
19 July 2021
State Bank Of India
0

Documents

Form MGT-7-16112019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form DIR-12-18062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Optional Attachment-(1)-17062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Optional Attachment-(3)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-31012018
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form AOC-4-31012018_signed
Form MGT-7-30012018_signed
List of share holders, debenture holders;-23012018
List of share holders, debenture holders;-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016