Company Information

CIN
Status
Date of Incorporation
08 August 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,917,550
Authorised Capital
5,000,000

Directors

Sanjay Chandrashankar Nagar
Sanjay Chandrashankar Nagar
Director/Designated Partner
over 2 years ago
Poonam Singh
Poonam Singh
Director
over 14 years ago

Past Directors

Rajnish Mehta
Rajnish Mehta
Additional Director
about 9 years ago
Shourabh Ghosh
Shourabh Ghosh
Additional Director
over 14 years ago

Charges

1 Crore
20 March 2014
Central Bank Of India
20 Lak
13 May 2013
Central Bank Of India
80 Lak
20 March 2014
Central Bank Of India
0
13 May 2013
Central Bank Of India
0
20 March 2014
Central Bank Of India
0
13 May 2013
Central Bank Of India
0
20 March 2014
Central Bank Of India
0
13 May 2013
Central Bank Of India
0
20 March 2014
Central Bank Of India
0
13 May 2013
Central Bank Of India
0
20 March 2014
Central Bank Of India
0
13 May 2013
Central Bank Of India
0

Documents

Form DPT-3-30092020-signed
Form AOC-4-15122019_signed
Form DIR-12-11122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-24102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form INC-22-05072019_signed
Copies of the utility bills as mentioned above (not older than two months)-05072019
Optional Attachment-(1)-05072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072019
Form MGT-14-25062019_signed
Form MGT-14-25062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Form ADT-1-22042019_signed
Form ADT-3-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Resignation letter-20042019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed