Company Information

CIN
Status
Date of Incorporation
14 September 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
910,000
Authorised Capital
1,000,000

Directors

Rishabh Singh
Rishabh Singh
Director
over 13 years ago
Alok Mahawar
Alok Mahawar
Director
almost 15 years ago
Manish Goenka
Manish Goenka
Director/Designated Partner
about 20 years ago
Mahendra Kumar Goenka
Mahendra Kumar Goenka
Director
about 20 years ago

Past Directors

Ramjansingh Thakur
Ramjansingh Thakur
Director
over 13 years ago

Charges

0
23 November 2010
Punjab National Bank
13 Crore
24 February 2010
Punjab National Bank
2 Crore
23 November 2010
Punjab National Bank
0
24 February 2010
Punjab National Bank
0
23 November 2010
Punjab National Bank
0
24 February 2010
Punjab National Bank
0
23 November 2010
Punjab National Bank
0
24 February 2010
Punjab National Bank
0

Documents

Form CHG-4-29062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200629
Letter of the charge holder stating that the amount has been satisfied-23062020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4 additional attachment-10122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Form DPT-3-05112019-signed
Form DPT-3-29102019-signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-14072018_signed
Copy of the intimation sent by company-14072018
Copy of resolution passed by the company-14072018
Directors report as per section 134(3)-14072018
Copy of written consent given by auditor-14072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
Form AOC-4-14072018_signed
Directors report as per section 134(3)-13072018
List of share holders, debenture holders;-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018