Company Information

CIN
Status
Date of Incorporation
28 April 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,261,200
Authorised Capital
5,000,000

Directors

Dinesh Chandra Mishra
Dinesh Chandra Mishra
Director
almost 15 years ago
Manish Neema
Manish Neema
Director/Designated Partner
almost 19 years ago

Charges

2 Crore
25 July 2012
The Federal Bank Limited
5 Lak
29 December 2006
The Federal Bank Limited
3 Crore
14 October 2009
The Federal Bank Limited
10 Lak
25 October 2019
Kotak Mahindra Bank Limited
2 Crore
25 October 2019
Others
0
29 December 2006
The Federal Bank Limited
0
14 October 2009
The Federal Bank Limited
0
25 July 2012
The Federal Bank Limited
0
25 October 2019
Others
0
29 December 2006
The Federal Bank Limited
0
14 October 2009
The Federal Bank Limited
0
25 July 2012
The Federal Bank Limited
0
25 October 2019
Others
0
29 December 2006
The Federal Bank Limited
0
14 October 2009
The Federal Bank Limited
0
25 July 2012
The Federal Bank Limited
0

Documents

Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Form DPT-3-21082020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191108
Instrument(s) of creation or modification of charge;-08112019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form INC-22-05062019_signed
Form MGT-14-05062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Letter of the charge holder stating that the amount has been satisfied-05062019
Form CHG-4-05062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190605
Form CHG-4-26052019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019