Company Information
CIN
Status
Date of Incorporation
28 December 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,040,000
Authorised Capital
1,500,000
Directors
Vindravan Kushwaha
Director
over 14 years ago
over 14 years ago
Maneesh Mehrotra
Director
almost 20 years ago
almost 20 years ago
Past Directors
Arvind Agarwal
Director
almost 20 years ago
almost 20 years ago
Charges
13 March 2015
State Bank Of India
7 Lak
13 March 2015
State Bank Of India
0
13 March 2015
State Bank Of India
0
Documents
Form ADT-1-12062019_signed
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Optional Attachment-(1)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of written consent given by auditor-11062019
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Directors report as per section 134(3)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-16102018
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Certificate of Registration of Mortgage-200315.PDF
Certificate of Registration of Mortgage-200315.PDF
Form CHG-1-210315-ChargeId-10555738.OCT
Certificate of Registration of Mortgage-200315.PDF
Instrument of creation or modification of charge-200315.PDF
Form23AC-271214 for the FY ending on-310312.OCT
Form23AC-271214 for the FY ending on-310311.OCT
Form23AC-271214 for the FY ending on-310313.OCT
Form23AC-271214 for the FY ending on-310314.OCT
Form66-261214 for the FY ending on-310314.OCT
Form66-261214 for the FY ending on-310311.OCT
Form66-261214 for the FY ending on-310313.OCT
