Company Information

CIN
Status
Date of Incorporation
27 October 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Neetu Maheshwari
Neetu Maheshwari
Director/Designated Partner
over 2 years ago
Adarsh Singh Kushwah
Adarsh Singh Kushwah
Director
about 15 years ago

Past Directors

Parvinder Singh
Parvinder Singh
Director
about 15 years ago

Charges

4 Crore
26 May 2016
Punjab National Bank
4 Crore
26 May 2016
Others
0
26 May 2016
Others
0
26 May 2016
Others
0
26 May 2016
Others
0
26 May 2016
Others
0

Documents

Form DPT-3-23122020_signed
Form MGT-7-23092020_signed
List of share holders, debenture holders;-22092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form AOC-4-21092020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form 20B-13042017_signed
Annual return as per schedule V of the Companies Act,1956-06042017
Form AOC-4-12122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form MGT-7-21112016_signed
List of share holders, debenture holders;-14112016
Form PAS-3-14062016_signed
Complete record of private placement offers and acceptances in Form PAS-5.-14062016
Copy of Board or Shareholders? resolution-14062016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14062016
Form CHG-1-03062016_signed
Instrument(s) of creation or modification of charge;-03062016
CERTIFICATE OF REGISTRATION OF CHARGE-20160603
Form SH-7-02062016-signed
Form INC-22-31052016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052016
Copy of board resolution authorizing giving of notice-31052016
Copies of the utility bills as mentioned above (not older than two months)-31052016
Copy of the resolution for alteration of capital;-26052016