Company Information

CIN
Status
Date of Incorporation
09 March 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
101,400
Authorised Capital
300,000

Directors

Nitin Tiwari
Nitin Tiwari
Director/Designated Partner
over 2 years ago
Yutika Tiwari
Yutika Tiwari
Director/Designated Partner
over 5 years ago
Simika Tiwari
Simika Tiwari
Director
almost 7 years ago
Deepak Patel
Deepak Patel
Director
almost 7 years ago

Past Directors

Ruchi N Tiwari
Ruchi N Tiwari
Director
almost 19 years ago

Charges

0
10 June 2016
Punjab National Bank
1 Crore
26 May 2016
Axis Bank Limited
49 Lak
04 May 2016
Axis Bank Limited
49 Lak
21 June 2011
State Bank Of India Smeccc
16 Lak
04 May 2016
Others
0
26 May 2016
Others
0
21 June 2011
State Bank Of India Smeccc
0
10 June 2016
Others
0
04 May 2016
Others
0
26 May 2016
Others
0
21 June 2011
State Bank Of India Smeccc
0
10 June 2016
Others
0
04 May 2016
Others
0
26 May 2016
Others
0
21 June 2011
State Bank Of India Smeccc
0
10 June 2016
Others
0

Documents

Form CHG-4-21082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200821
Letter of the charge holder stating that the amount has been satisfied-20082020
Form CHG-4-31072020_signed
Letter of the charge holder stating that the amount has been satisfied-29072020
Letter of the charge holder stating that the amount has been satisfied-29062020
Form CHG-4-29062020_signed
Form DIR-12-29062020_signed
Optional Attachment-(1)-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Form AOC-4-22022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Directors report as per section 134(3)-18022020
Optional Attachment-(1)-18022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form DIR-12-16092019_signed
Optional Attachment-(2)-15092019
Optional Attachment-(1)-15092019
Interest in other entities;-15092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092019
Declaration by first director-15092019
Optional Attachment-(4)-15092019
Optional Attachment-(3)-15092019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
List of share holders, debenture holders;-17012019