Company Information
CIN
Status
Date of Incorporation
22 February 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,498,000
Authorised Capital
13,500,000
Directors
Praveen Bumb .
Director/Designated Partner
over 2 years ago
over 2 years ago
Indrajeet Singh Daglia
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Dhirendra Bumb
Director
about 10 years ago
about 10 years ago
Sangeeta Bumb
Director
about 10 years ago
about 10 years ago
Vandana Daglia
Director
about 10 years ago
about 10 years ago
Lalita Chouhan
Director
almost 16 years ago
almost 16 years ago
Charges
16 November 2017
United Bank Of India
80 Lak
17 June 2022
Idfc First Bank Limited
1 Crore
16 November 2017
United Bank Of India
0
17 June 2022
Others
0
16 November 2017
United Bank Of India
0
17 June 2022
Others
0
Documents
Form DPT-3-24122020_signed
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(3)-28122019
Optional Attachment-(2)-28122019
Form MGT-7-28122019_signed
Form BEN - 2-25122019_signed
Form ADT-1-25122019_signed
Form AOC-4-25122019_signed
Copy of written consent given by auditor-23122019
Declaration under section 90-23122019
Copy of the intimation sent by company-23122019
Optional Attachment-(1)-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Copy of resolution passed by the company-23122019
Form DPT-3-11112019-signed
Optional Attachment-(1)-19072019
Form ADT-1-23052019_signed
Form ADT-3-15052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Resignation letter-15042019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
