Company Information
CIN
Status
Date of Incorporation
27 May 2014
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
Nitin Agrawal
Director/Designated Partner
over 11 years ago
over 11 years ago
Vipin Agrawal
Individual Promoter
over 11 years ago
over 11 years ago
Charges
31 October 2014
Siemens Financial Services Private Limited
26 Lak
31 October 2014
Siemens Financial Services Private Limited
0
31 October 2014
Siemens Financial Services Private Limited
0
31 October 2014
Siemens Financial Services Private Limited
0
Documents
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form DPT-3-29072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Form AOC-4-26102016
Form MGT-7-26102016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Certificate of Registration of Mortgage-231214.PDF
Certificate of Registration of Mortgage-231214.PDF
Instrument of creation or modification of charge-231214.PDF
Form CHG-1-231214.OCT
Certificate of Registration of Mortgage-231214.PDF
Form MGT-14-280814.OCT
