Company Information

CIN
Status
Date of Incorporation
17 September 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Brijesh Birthare
Brijesh Birthare
Director
almost 3 years ago
Shubham Birthare
Shubham Birthare
Director
over 13 years ago

Charges

2 Crore
10 October 2014
Bank Of India
6 Lak
17 July 2013
Bank Of India
2 Crore
20 December 2019
Bank Of India
15 Lak
20 December 2019
Bank Of India
0
10 October 2014
Bank Of India
0
17 July 2013
Bank Of India
0
20 December 2019
Bank Of India
0
10 October 2014
Bank Of India
0
17 July 2013
Bank Of India
0
20 December 2019
Bank Of India
0
10 October 2014
Bank Of India
0
17 July 2013
Bank Of India
0

Documents

Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Instrument(s) of creation or modification of charge;-16122020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form INC-22-04012018_signed
Copies of the utility bills as mentioned above (not older than two months)-04012018
Copy of board resolution authorizing giving of notice-04012018
Optional Attachment-(1)-04012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012018
List of share holders, debenture holders;-14122017
Optional Attachment-(1)-14122017
Form MGT-7-14122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed