Company Information

CIN
Status
Date of Incorporation
03 April 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vishal Rai
Vishal Rai
Director/Designated Partner
over 2 years ago
Vinita Rai
Vinita Rai
Director
over 13 years ago
Timsi Rai
Timsi Rai
Director
over 13 years ago

Charges

0
01 August 2013
Punjab National Bank
4 Crore
01 August 2013
Punjab National Bank
0
01 August 2013
Punjab National Bank
0
01 August 2013
Punjab National Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Optional Attachment-(1)-11112020
Approval letter of extension of financial year or AGM-11112020
Details of other Entity(s)-11112020
Approval letter for extension of AGM;-11112020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
List of share holders, debenture holders;-11112020
Form DPT-3-20072020-signed
Auditor?s certificate-01072020
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Details of other Entity(s)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form DPT-3-25062019-signed
Form DPT-3-24062019-signed
Auditor?s certificate-18062019
Form MGT-7-10102018_signed
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Optional Attachment-(1)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed