Company Information

CIN
Status
Date of Incorporation
28 May 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,000,000
Authorised Capital
30,000,000

Directors

Brijesh Gupta
Brijesh Gupta
Director/Designated Partner
over 2 years ago
Subhash Kumar Verma
Subhash Kumar Verma
Additional Director
over 2 years ago
Ravindra Chaturvedi
Ravindra Chaturvedi
Director/Designated Partner
over 2 years ago
Rishi Goyal
Rishi Goyal
Director/Designated Partner
over 2 years ago
Himanshu Gupta
Himanshu Gupta
Director
almost 20 years ago

Past Directors

Atul Chaturvedi
Atul Chaturvedi
Director
about 9 years ago
Anshu Kumar Jindal
Anshu Kumar Jindal
Director
almost 10 years ago
Anand Prakash Nema
Anand Prakash Nema
Director
about 10 years ago
Krishna Kumar Shrivastava
Krishna Kumar Shrivastava
Director
about 10 years ago
Girjashankar Yadunandanprasad Awasthi
Girjashankar Yadunandanprasad Awasthi
Director
about 10 years ago
Durga Prasad Dixit
Durga Prasad Dixit
Whole Time Director
over 13 years ago
Vencketeshwar Rao Dhawal
Vencketeshwar Rao Dhawal
Nominee Director
over 16 years ago

Charges

0
30 December 2010
State Bank Of Patiala
2 Crore
30 June 2006
State Bank Of Patiala
18 Crore
30 December 2010
State Bank Of Patiala
0
30 June 2006
State Bank Of Patiala
0
30 December 2010
State Bank Of Patiala
0
30 June 2006
State Bank Of Patiala
0

Documents

Form MGT-14-26092020_signed
Form MGT-14-26092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form CHG-4-21032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200321
Letter of the charge holder stating that the amount has been satisfied-20032020
Form ADT-1-03012020_signed
Form MGT-14-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Copy of written consent given by auditor-02012020
Copy of resolution passed by the company-02012020
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-13122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-04112019-signed
Form DPT-3-24072019-signed
Auditor?s certificate-01072019
Auditor?s certificate-27062019
Form MSME FORM I-08062019_signed
Form DIR-12-07052019_signed
Notice of resignation;-07052019
Evidence of cessation;-07052019
Form ADT-1-21012019_signed
Form MGT-14-21012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012019
Form MGT-7-10012019_signed