Company Information

CIN
Status
Date of Incorporation
29 September 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Past Directors

Ramesh Chhariya
Ramesh Chhariya
Additional Director
over 13 years ago
Rajeev Kumar Gupta
Rajeev Kumar Gupta
Additional Director
almost 18 years ago
Yogesh Kumar Joshi
Yogesh Kumar Joshi
Director
over 21 years ago
Tapan Tripathi
Tapan Tripathi
Director
about 22 years ago

Charges

42 Lak
24 September 2004
Canara Bank
7 Lak
24 September 2004
Canara Bank
35 Lak
24 September 2004
Canara Bank
0
24 September 2004
Canara Bank
0
24 September 2004
Canara Bank
0
24 September 2004
Canara Bank
0
24 September 2004
Canara Bank
0
24 September 2004
Canara Bank
0

Documents

Form AOC-4-29122020_signed
Form MGT-7-26122020_signed
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter for extension of AGM;-25122020
Optional Attachment-(2)-25122020
Approval letter of extension of financial year or AGM-25122020
Form DPT-3-17122020_signed
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Form ADT-1-03022020_signed
Form MGT-7-03022020_signed
Form AOC-4-03022020_signed
Optional Attachment-(3)-27012020
Copy of written consent given by auditor-27012020
Optional Attachment-(2)-27012020
List of share holders, debenture holders;-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Copy of the intimation sent by company-27012020
Optional Attachment-(1)-27012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012020
Copy of resolution passed by the company-27012020
Directors report as per section 134(3)-27012020
Form DPT-3-16102019-signed
Optional Attachment-(1)-02072019
Optional Attachment-(1)-16112018
Directors report as per section 134(3)-16112018