Company Information

CIN
Status
Date of Incorporation
05 March 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Kumar Shukla
Ashish Kumar Shukla
Director
over 2 years ago
Ravi Choubey .
Ravi Choubey .
Director/Designated Partner
almost 11 years ago

Past Directors

Manish Sinha
Manish Sinha
Director
almost 16 years ago

Charges

1 Crore
05 September 2013
Bank Of India
84 Lak
16 March 2012
Bank Of India
7 Lak
25 February 2011
Bank Of India Main Branch Jabalpur
20 Lak
15 February 2021
Hdfc Bank Limited
15 Lak
25 February 2011
Bank Of India Main Branch Jabalpur
0
15 February 2021
Hdfc Bank Limited
0
05 September 2013
Bank Of India
0
16 March 2012
Bank Of India
0
25 February 2011
Bank Of India Main Branch Jabalpur
0
15 February 2021
Hdfc Bank Limited
0
05 September 2013
Bank Of India
0
16 March 2012
Bank Of India
0

Documents

Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Evidence of cessation;-22042016
Form DIR-12-22042016_signed
Letter of appointment;-22042016
Notice of resignation;-22042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042016
Form ADT-1-140115.OCT
Form23AC-161214 for the FY ending on-310313-Revised-1.OCT
FormSchV-161214 for the FY ending on-310313-Revised-1.OCT
-181214.OCT
Form DIR-12-121214.OCT
Evidence of cessation-121214.PDF
Declaration of the appointee Director- in Form DIR-2-121214.PDF
Form 8-051013-ChargeId-10451726.OCT
Certificate of Registration of Mortgage-051013.PDF
Certificate of Registration of Mortgage-051013.PDF