Company Information

CIN
Status
Date of Incorporation
23 May 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Archana Juneja
Archana Juneja
Director/Designated Partner
about 2 years ago
Vikas Juneja
Vikas Juneja
Director
over 2 years ago
Suresh Kumar Betala
Suresh Kumar Betala
Director
over 2 years ago
Naresh Kumar Betala
Naresh Kumar Betala
Director
over 2 years ago
Shakuntala Singhal
Shakuntala Singhal
Director
over 13 years ago
Neelu Dora
Neelu Dora
Director
over 13 years ago
Honey Dora
Honey Dora
Director
over 13 years ago
Satish Kumar Patodi
Satish Kumar Patodi
Director
over 13 years ago

Past Directors

Vibha Singhal
Vibha Singhal
Additional Director
over 13 years ago

Charges

0
14 February 2013
Uco Bank
7 Crore
14 February 2013
Uco Bank
0
14 February 2013
Uco Bank
0
14 February 2013
Uco Bank
0

Documents

Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Directors report as per section 134(3)-24122016
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Form AOC-4-24122016_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-221114.OCT
Copy of resolution-221114.PDF