Company Information

CIN
Status
Date of Incorporation
03 March 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sanjay Agrawal
Sanjay Agrawal
Director
over 2 years ago
Rajendra Pal Singh
Rajendra Pal Singh
Director
almost 12 years ago
Piyush Jain
Piyush Jain
Director
almost 12 years ago

Past Directors

Ankit Kamal Maheshwari
Ankit Kamal Maheshwari
Director
almost 16 years ago

Charges

14 Lak
13 December 2018
Union Bank Of India
9 Lak
10 January 2023
Union Bank Of India
5 Lak
10 January 2023
Others
0
13 December 2018
Others
0
10 January 2023
Others
0
13 December 2018
Others
0

Documents

Form DPT-3-31122020
Form DPT-3-27072020-signed
Form DPT-3-22072020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-1-10012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190110
Optional Attachment-(1)-09012019
Instrument(s) of creation or modification of charge;-09012019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-25082018
Notice of resignation;-25082018
Form DIR-12-25082018_signed
Evidence of cessation;-25082018
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016