Company Information
CIN
Status
Date of Incorporation
03 June 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kishan Mundra
Director
over 14 years ago
over 14 years ago
Past Directors
Gangadhar Thoukar
Additional Director
over 11 years ago
over 11 years ago
Rajkumar Sabu
Director
over 14 years ago
over 14 years ago
Charges
13 May 2014
Dena Bank
130 Crore
13 May 2014
Dena Bank
0
13 May 2014
Dena Bank
0
Documents
Form DPT-3-03042021_signed
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-15102019-signed
Form INC-22-27052019_signed
Copies of the utility bills as mentioned above (not older than two months)-25052019
Optional Attachment-(1)-25052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019
Copy of board resolution authorizing giving of notice-25052019
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-20112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
Optional Attachment-(1)-09112017
Form MGT-14-06122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122016
Form CHG-1-05122016_signed
Optional Attachment-(1)-05122016
Instrument(s) of creation or modification of charge;-05122016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161205
