Company Information

CIN
Status
Date of Incorporation
30 April 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,600,000
Authorised Capital
10,000,000

Directors

Ram Naresh Singh
Ram Naresh Singh
Director/Designated Partner
over 2 years ago
Satish Shivhare
Satish Shivhare
Director/Designated Partner
over 5 years ago
Devendra Gupta Kumar
Devendra Gupta Kumar
Director/Designated Partner
over 5 years ago

Past Directors

Prakhar Mishra
Prakhar Mishra
Director
about 6 years ago
Priyanka Pandey
Priyanka Pandey
Director
over 13 years ago
Ashish Pandey
Ashish Pandey
Director
over 13 years ago

Charges

2 Crore
10 October 2019
Union Bank Of India
4 Crore
21 October 2021
Canara Bank
2 Crore
21 October 2021
Canara Bank
0
10 October 2019
Others
0
21 October 2021
Canara Bank
0
10 October 2019
Others
0
21 October 2021
Canara Bank
0
10 October 2019
Others
0

Documents

Form DPT-3-13102020-signed
Form INC-22-27092020_signed
Form INC-22-27092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Copies of the utility bills as mentioned above (not older than two months)-24092020
Evidence of cessation;-08072020
Form DIR-12-08072020_signed
Notice of resignation;-08072020
Form DIR-12-02072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Declaration by first director-02072020
Form CHG-4-23062020_signed
Letter of the charge holder stating that the amount has been satisfied-23062020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DIR-12-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-20112019-signed
Form DPT-3-19112019-signed
Optional Attachment-(1)-13112019
Evidence of cessation;-13112019
Notice of resignation;-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Form CHG-1-12102019_signed
Instrument(s) of creation or modification of charge;-11102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191011
Form SH-7-03102019-signed
Altered articles of association;-01102019
Altered memorandum of assciation;-01102019