Company Information
CIN
Status
Date of Incorporation
14 August 1975
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Maneesh Mehrotra
Director/Designated Partner
over 31 years ago
over 31 years ago
Vindravan Kushwaha
Director/Designated Partner
over 44 years ago
over 44 years ago
Charges
08 November 2017
State Bank Of India
9 Lak
08 November 2017
State Bank Of India
9 Lak
08 November 2017
State Bank Of India
0
08 November 2017
State Bank Of India
0
08 November 2017
State Bank Of India
0
08 November 2017
State Bank Of India
0
Documents
Form ADT-1-12062019_signed
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(1)-12062019
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Form CHG-1-17112017_signed
Instrument(s) of creation or modification of charge;-17112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171117
Instrument(s) of creation or modification of charge;-14112017
Form CHG-1-14112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171114
Form23AC-301214 for the FY ending on-310306.OCT
Form23AC-301214 for the FY ending on-310305.OCT
Form23AC-301214 for the FY ending on-310307.OCT
