Company Information

CIN
Status
Date of Incorporation
01 April 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,155,000
Authorised Capital
5,000,000

Directors

Vishvesh Vijayvargiya
Vishvesh Vijayvargiya
Director/Designated Partner
over 2 years ago
Vijay Vijayvargiya
Vijay Vijayvargiya
Director
over 2 years ago

Past Directors

Rupesh Patil
Rupesh Patil
Director
about 12 years ago
Vivek Vijayvargiya
Vivek Vijayvargiya
Director
over 12 years ago

Charges

0
09 June 2016
Corporation Bank
1 Crore
09 June 2016
Others
0
09 June 2016
Others
0
09 June 2016
Others
0

Documents

Form CHG-4-16102020_signed
Letter of the charge holder stating that the amount has been satisfied-16102020
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-18072019-signed
Form MGT-7-07012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Form MGT-7-24102016_signed
List of share holders, debenture holders;-19102016
Form AOC-4-19102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Optional Attachment-(1)-15102016
Directors report as per section 134(3)-15102016
CERTIFICATE OF REGISTRATION OF CHARGE-20160707
Optional Attachment-(2)-05072016
Optional Attachment-(1)-05072016
Instrument(s) of creation or modification of charge;-05072016
Form CHG-1-05072016_signed
Optional Attachment 1-191115.PDF