Company Information

CIN
Status
Date of Incorporation
05 July 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Satyendra Kumar Yadav
Satyendra Kumar Yadav
Director/Designated Partner
over 2 years ago
Pushpa Yadav
Pushpa Yadav
Director/Designated Partner
over 11 years ago

Past Directors

Atul Kumar Sahu
Atul Kumar Sahu
Director
over 11 years ago
Rajni Thakur
Rajni Thakur
Director
over 12 years ago
Ranjit Thakur Singh
Ranjit Thakur Singh
Director
over 13 years ago
Shailendra Singh Thakur
Shailendra Singh Thakur
Director
over 13 years ago
Yusuf Saifi
Yusuf Saifi
Director
over 13 years ago

Charges

3 Crore
30 October 2015
State Bank Of India
3 Crore
30 October 2015
State Bank Of India
0
30 October 2015
State Bank Of India
0
30 October 2015
State Bank Of India
0

Documents

Form ADT-1-07012021_signed
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form ADT-1-28122019_signed
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
List of share holders, debenture holders;-28122019
Copy of resolution passed by the company-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Form MGT-14-01042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Form ADT-1-13012019_signed
Form AOC-4-13012019_signed
Form MGT-7-13012019_signed
Form ADT-3-29122018_signed
Resignation letter-22122018
List of share holders, debenture holders;-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Copy of the intimation sent by company-22122018
Copy of resolution passed by the company-22122018