Company Information

CIN
Status
Date of Incorporation
20 August 1998
State / ROC
Gwalior /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vijit Raj Rishi
Vijit Raj Rishi
Director
almost 15 years ago
Kirti Rishi
Kirti Rishi
Director
almost 15 years ago
Prithvi Raj Rishi
Prithvi Raj Rishi
Director
over 27 years ago

Charges

7 Crore
16 November 2013
Axis Bank Limited
7 Crore

Documents

Form CHG-1-08122020_signed
Optional Attachment-(1)-08122020
Instrument(s) of creation or modification of charge;-08122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Evidence of cessation;-22012020
Form DIR-12-22012020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(1)-30052019
List of share holders, debenture holders;-30052019
Form MGT-7-31052019_signed
Form ADT-1-15052019_signed
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Optional Attachment-(1)-12042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-24122018
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Form AOC-4-13112017_signed