Company Information

CIN
Status
Date of Incorporation
25 October 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Prahlad Kumar
Prahlad Kumar
Director/Designated Partner
about 2 years ago
Neetu Maheshwari
Neetu Maheshwari
Director/Designated Partner
over 2 years ago
Sobran Singh Yadav
Sobran Singh Yadav
Director/Designated Partner
about 12 years ago

Past Directors

Pankaj Sharma
Pankaj Sharma
Director
over 9 years ago
Vijendra Singh Kushwah
Vijendra Singh Kushwah
Director
about 15 years ago
Aditya Singh Kushwah
Aditya Singh Kushwah
Director
about 15 years ago
Parvinder Singh
Parvinder Singh
Director
about 15 years ago

Charges

95 Lak
08 January 2015
Bank Of Baroda
95 Lak
08 January 2015
Bank Of Baroda
0
08 January 2015
Bank Of Baroda
0
08 January 2015
Bank Of Baroda
0
08 January 2015
Bank Of Baroda
0

Documents

Form DPT-3-22122020_signed
List of share holders, debenture holders;-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Optional Attachment-(1)-08062019
List of share holders, debenture holders;-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Form MGT-7-02012017_signed
List of share holders, debenture holders;-27122016
Form AOC-4-03122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Notice of resignation;-10062016
Letter of appointment;-10062016
Form DIR-12-10062016_signed
Evidence of cessation;-10062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062016
Form AOC-4-061215.OCT
Copy Of Financial Statements as per section 134-281115.PDF
Directors- report as per section 134-3--281115.PDF
Frm23ACA-040715 for the FY ending on-310314.OCT
Form23AC-040715 for the FY ending on-310314.OCT
FormSchV-300615 for the FY ending on-310313.OCT